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Results of the Annual General Meeting of Bell Equipment Limited held on 31 May 2024
Bell Equipment Limited
(Incorporated in the Republic of South Africa)
Registration number: 1968/013656/06
Share code: BEL
ISIN: ZAE000028304
("Bell Equipment" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING OF BELL EQUIPMENT LIMITED HELD ON 31 MAY 2024
At the annual general meeting ("AGM") of the shareholders of Bell Equipment Limited held on Friday, 31 May 2024, the ordinary and special
resolutions proposed at the meeting were unaltered from that reflected in the Notice of Annual General Meeting and were approved by the requisite
majority of votes.
Total number of shares in issue 95 629 385
Treasury shares (excluded from voting) 32 233
Total number of shares (voteable shares) 95 597 152
Total number of shares represented (including proxies) at the General Meeting 69 263 461
Proportion of total voteable shares represented at the General Meeting 72,45%
Votes cast disclosed as a Shares
percentage of the total Shares voted abstained
number of shares voted Number of disclosed as a disclosed as a
Resolution
at the meeting shares Voted percentage of the percentage of
total issued shares the total issued
For Against shares
Ordinary Resolution Number 1: To elect A Goordeen as the
executive alternate director 99,99% 0,01% 69 246 761 72,41% 0,02%
Ordinary Resolution Number 2.1: To re elect H van der
Merwe as a director who retires by rotation 99,99% 0,01% 69 246 761 72,41% 0,02%
Ordinary Resolution Number 2.2: To re elect D Lawrance as
a director who retires by rotation 99,99% 0,01% 69 246 761 72,41% 0,02%
Ordinary Resolution Number 2.3: To re elect U Maharaj as
a director who retires by rotation 99,99% 0,01% 69 246 761 72,41% 0,02%
Ordinary Resolution Number 3.1: Election of D Lawrance, a
non executive director, as a member of the audit
committee until the conclusion of the AGM to be held in
2025 99,99% 0,01% 69 246 761 72,41% 0,02%
Ordinary Resolution Number 3.2: Election of R Naidu, a non
executive director, as a member of the audit committee
until the conclusion of the AGM to be held in 2025 99,99% 0,01% 69 246 761 72,41% 0,02%
Ordinary Resolution Number 3.3: Election of M Ramathe, a
non executive director, as a member of the audit
committee until the conclusion of the AGM to be held in
2025 99,99% 0,01% 69 246 761 72,41% 0,02%
Ordinary Resolution Number 3.4: Election of U Maharaj, a
non executive director, as a member of the audit
committee until the conclusion of the AGM to be held in
2025 99,99% 0,01% 69 246 761 72,41% 0,02%
Ordinary Resolution Number 4: Appointment of
PricewaterhouseCoopers Inc. as the independent auditors
of the company until the conclusion of the AGM to be held
in 2025 99,99% 0,01% 69 246 761 72,41% 0,02%
Ordinary Resolution Number 5: Placement of certain of the
authorised but unissued shares under the control of the
directors 99,99% 0,01% 69 246 761 72,41% 0,02%
Ordinary Resolution Number 6: Non binding advisory vote
on the Company's remuneration policy 97,60% 2,40% 69 246 761 72,41% 0,02%
Ordinary Resolution Number 7: Non binding advisory vote
on the Company's remuneration implementation report 97,60% 2,40% 69 246 761 72,41% 0,02%
Special Resolution Number 1: General authority for the
provision of financial assistance in terms of Section 44 of
the Companies Act 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 2: General authority for the
provision of financial assistance in terms of Section 45 of
the Companies Act 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.1: Approval of the basis of the
remuneration payable to non executive director (Annual
retainer fees) - Non executive chairman 99,99% 0,01% 68 993 161 72,15% 0,28%
Special Resolution Number 3.2: Approval of the basis of the
remuneration payable to non executive director (Annual
retainer fees) - Lead independent non executive director 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.3: Approval of the basis of the
remuneration payable to non executive director (Annual
retainer fees) - Non executive directors 99,90% 0,10% 69 246 761 72,41% 0,02%
Special Resolution Number 3.4: Fees paid per meeting to
the chairman of the board and the chairmen of the board
committees - Board 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.5: Fees paid per meeting to
the chairman of the board and the chairmen of the board
committees - Audit committee 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.6: Fees paid per meeting to
the chairman of the board and the chairmen of the board
committees - Risk and sustainability committee 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.7: Fees paid per meeting to
the chairman of the board and the chairmen of the board
committees - Nominations committee 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.8: Fees paid per meeting to
the chairman of the board and the chairmen of the board
committees - Remuneration committee 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.9: Fees paid per meeting to
the chairman of the board and the chairmen of the board
committees - Social, ethics and transformation committee 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.10: Fees paid per meeting to
the chairman of the board and the chairmen of the board
committees - Ad hoc committees 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.11: Fees paid per meeting to
the chairman of the board and the chairmen of the board
committees - Fees paid to lead independent non executive
director per board meeting 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.12: Fees paid to non
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Board 99,98% 0,02% 69 246 761 72,41% 0,02%
Special Resolution Number 3.13: Fees paid to non
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Audit
committee 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.14: Fees paid to non
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Risk and
sustainability committee 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.15: Fees paid to non
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Nominations
committee 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.16: Fees paid to non
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting -
Remuneration committee 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.17: Fees paid to non
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Social, ethics
and transformation committee 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.18: Fees paid to non
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Bell
Equipment audit services committee 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.19: Fees paid to non
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Ad hoc
committees 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 3.20: Fees paid to non
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Annual
general meeting 99,99% 0,01% 69 246 761 72,41% 0,02%
Special Resolution Number 4: General authority to
repurchase shares 99,99% 0,01% 69 246 761 72,41% 0,02%
The special resolutions will, to the extent necessary, be filed and registered with the Companies and Intellectual Property Commission.
Richards Bay
31 May 2024
Sponsor: Investec Bank Limited
Date: 31-05-2024 04:25:00
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