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Results of Annual General Meeting ("the AGM")
AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME ISIN: ZAE000055802
("the company")
RESULTS OF ANNUAL GENERAL MEETING ("the AGM")
Shareholders are advised that, at the AGM of the company held on Thursday, 29 August 2024, all the
resolutions proposed were passed by the requisite majorities of shareholders.
Details of the resolutions and the voting are contained in the table below. The issued share capital of the
company is 6 929 577 ordinary shares.
Resolution proposed Total number Number of Number of Number of
of votes cast: votes in votes abstentions:
% of issued favour: % against: % % of issued
share capital of total of total share
votes cast votes cast capital
Ordinary resolutions
Ordinary resolution number 1 4,301,649 4,301,649 Nil Nil
To adopt the annual financial statements for 62.08% 100% 0% 0%
the year ended 31 March 2024
Ordinary resolution number 2 4,301,649 3,939,501 362,148 Nil
To place the unissued shares under the 62.08% 91.58% 8.42% 0%
control of the directors
Ordinary resolution number 3
3.1 To re-elect Mr. M J Prinsloo as an 4,301,649 4,301,649 Nil Nil
independent non-executive director of the 62.08% 100% 0% 0%
company
3.2 To re-elect Mrs. J Edwards as an 4,301,649 4,301,649 Nil Nil
independent non-executive director of the 62.08% 100% 0% 0%
company
3.3 To re-elect Ms MA Da Costa as an 4,301,649 4,301,649 Nil Nil
independent non-executive director of the 62.08% 100% 0% 0%
company
Ordinary resolution number 4
To re-appoint Forvis azars as the 4,301,649 4,301,649 Nil Nil
independent audit firm. 62.08% 100% 0% 0%
Ordinary resolution number 5
5.1 To re-elect Ms MA da Costa as a
member and chairwoman of the audit 4,301,649 4,301,649 Nil Nil
committee 62.08% 100% 0% 0%
5.2 To re-elect Ms. J Edwards as a member 4,301,649 4,301,649 Nil Nil
of the audit committee 62.08% 100% 0% 0%
5.3 To re-elect Mr. MJ Prinsloo as a member 4,301,649 4,301,649 Nil Nil
of the audit committee 62.08% 100% 0% 0%
5.4 To re-elect Mr. SN Ngobese as a 4,301,649 4,301,649 Nil Nil
member of the audit committee 62.08% 100% 0% 0%
Ordinary resolution number 6
6.1 To re-elect Ms. K Williams-Thipe as a
member and chairwoman of the social and 4,301,649 4,301,649 Nil Nil
ethics committee 62.08% 100% 0% 0%
6.2 To re-elect Mr. SN Ngobese as a 4,301,649 4,301,649 Nil Nil
member of the social and ethics committee 62.08% 100% 0% 0%
6.3 To re-elect Mr. DM Tiltmann as a 4,301,649 4,301,649 Nil Nil
member of the social and ethics committee 62.08% 100% 0% 0%
Ordinary resolution number 7 4,301,649 4,301,649 Nil Nil
To grant authority to sign documentation 62.08% 100% 0% 0%
Non-binding advisory resolutions
Non-binding advisory resolution number 1 4,301,649 4,301,649 Nil Nil
To approve the remuneration policy 62.08% 100% 0% 0%
Non-binding advisory resolution number 2
To approve the implementation of the 4,301,649 4,301,649 Nil Nil
remuneration policy 62.08% 100% 0% 0%
Special resolutions
Special resolution number 1
To approve financial assistance to related or 4,301,649 4,301,649 Nil Nil
inter-related entities to the company 62.08% 100% 0% 0%
Special resolution number 2
To approve the remuneration of the non- 4,301,649 4,301,649 Nil Nil
executive directors' 62.08% 100% 0% 0%
Special resolution number 3
To approve a general authority to acquire the 4,301,649 4,301,649 Nil Nil
company's own shares 62.08% 100% 0% 0%
Special resolution number 4
To approve financial assistance for the 4,301,649 4,301,649 Nil Nil
subscription for or purchase of securities by 62.08% 100% 0% 0%
related or inter-related entities to the
company
By order of the board.
Johannesburg
29 August 2024
Sponsor
AcaciaCap Advisors Proprietary Limited
Date: 29-08-2024 03:21:00
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