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Results of annual general meeting
AFRICAN AND OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
JSE share code: AOO ISIN: ZAE000000485
JSE share code: AON ISIN: ZAE000009718
JSE share code: AOVP ISIN: ZAE000000493
("AOE" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 12 November 2024
(in terms of the notice dispatched on 7 October 2024) all the resolutions tabled thereat were passed (by way of a
poll) by the requisite majority of AOE shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of AOE ordinary and "N" ordinary shares (collectively, the "shares") that could have been
voted at the annual general meeting: 11 840 671 shares (being the aggregate amount of 1 618 750 ordinary
shares and 10 221 921 "N" ordinary shares);
- total number of shares that were present/represented at the annual general meeting: 10 919 794 shares, (being
in aggregate 92.22% of the total number of shares that could have been voted at the annual general meeting
and constituting 92.22% of the aggregate voting rights that could have been exercised at the annual general
meeting);
- total number of ordinary shares that were present/represented at the annual general meeting: 1 529 238
ordinary shares (being 94.47% of the total number of ordinary shares that could have been voted at the annual
general meeting) with each ordinary share entitling the holder thereof to 200 votes; and
- total number of "N" ordinary shares that were present at the annual general meeting: 9 390 556 "N" ordinary
shares (being 91.87% of the total number of "N" ordinary shares that could have been voted at the annual
general meeting) with each "N" ordinary share entitling the holder thereof to 1 vote.
Ordinary resolution 1: Approval of annual financial statements
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 847 600, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 390 556, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 315 238 156, being 100.00% - -
Ordinary resolution 2: Confirmation of board appointment – B Ntshingwa
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 847 600, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 390 556, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 315 238 156, being 100.00% - -
Ordinary resolution 3.1: Re-election of PM Naylor as a director of the company
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 847 600, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 390 556, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 315 238 156, being 100.00% - -
Ordinary resolution 3.2: Re-election of MR Molosiwa as a director of the company
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 847 600, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 390 556, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 315 238 156, being 100.00% - -
Ordinary resolution 4.1: Election of PM Naylor as a member of the audit committee
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 847 600, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 390 556, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 315 238 156, being 100.00% - -
Ordinary resolution 4.2: Election of HB Roberts as a member of the audit committee
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 847 600, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 390 556, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 315 238 156, being 100.00% - -
Ordinary resolution 4.3: Election of B Ntshingwa as a member of the audit committee
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 847 600, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 390 556, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 315 238 156, being 100.00% - -
Ordinary resolution 5: Appointment of auditors
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 847 600, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 390 556, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 315 238 156, being 100.00% - -
Ordinary resolution 6: General authority to issue equity shares for cash
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 467 600, being 99.88% 380 000, being 0.12% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 348 420, being 99.55% 42 136, being 0.45% -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 314 816 020, being 99.87% 442 136, being 0.13% -
Ordinary resolution 7: Control over unissued shares
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 467 600, being 99.88% 380 000, being 0.12% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 348 420, being 99.55% 42 136, being 0.45% -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 314 816 020, being 99.87% 442 136, being 0.13% -
Ordinary resolution 8: Signature of documents
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 847 600, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 390 556, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 315 238 156, being 100.00% - -
Ordinary resolution 9: Non-binding advisory vote on remuneration policy
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 467 600, being 99.88% 380 000, being 0.12% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 348 420, being 99.55% 42 136, being 0.45% -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 314 816 020, being 99.87% 442 136, being 0.13% -
Ordinary resolution 10: Non-binding advisory vote on remuneration implementation report
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 467 600, being 99.88% 380 000, being 0.12% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 348 420, being 99.55% 42 136, being 0.45% -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 314 816 020, being 99.87% 442 136, being 0.13% -
Special resolution 1: Financial assistance
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 847 600, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 390 556, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 315 238 156, being 100.00% - -
Special resolution 2: General authority to acquire shares
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 847 600, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 390 556, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 315 238 156, being 100.00% - -
Special resolution 3: Allotment and issue of shares to directors and prescribed officers
Ordinary shares voted* Votes for Votes against Abstentions#
1 529 238, being 94.47% 305 467 600, being 99.88% 380 000, being 0.12% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
9 390 556, being 91.87% 9 348 420, being 99.55% 42 136, being 0.45% -
Total shares voted* Votes for Votes against Abstentions#
10 919 794, being 92.22% 314 816 020, being 99.87% 442 136, being 0.13% -
* shares voted (excluding abstentions) in relation to total shares in issue
# in relation to the total shares in issue
13 November 2024
Sponsor
Java Capital
Date: 13-11-2024 01:30:00
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