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Results Of The Annual General Meeting
CA SALES HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2011/143100/06
Registered as an external company in the Republic of Botswana
Botswana registration number: BW00001085331
JSE Limited ("JSE") share code: CAA
Botswana Stock Exchange share code: CAS-EQO
ISIN: ZAE400000036
("CA&S" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 am today, Tuesday, 4 June 2024, at the offices of CA Sales and Distribution, 2nd Floor,
Boardroom, Portion 867, Commerce Park, Gaborone, Botswana, and through electronic
communication ("AGM"), all of the resolutions were passed by the requisite majorities of votes
of the Company's shareholders save for special resolution number 1, which was withdrawn.
Details of the results of the voting at the AGM are as follows:
Resolutions Votes for Votes Number of Number of Number of
proposed at the resolution against shares shares shares
AGM as a resolution voted at voted at abstained
percentage as a AGM AGM as a as a
of total percentage percentage percentage
number of of total of shares in of shares in
shares number of issue* issue*
voted at shares
AGM voted at
AGM
Ordinary resolution 99.49% 0.51% 423,186,802 88.65% 0.09%
number 1:
To re-elect Mr B
Patel as director
Ordinary resolution 99.99% 0.01% 423,186,802 88.65% 0.09%
number 2:
To re-elect Ms S
Moakofi as director
Ordinary resolution 100.00% 0.00% 423,186,802 88.65% 0.09%
number 3:
To re-elect Mr B
Marole as director
Ordinary resolution 100.00% 0.00% 423,186,802 88.65% 0.09%
number 4:
To re-appoint Mr L
Cronje as a
member of the
audit and risk
committee
Ordinary resolution 99.19% 0.81% 423,186,802 88.65% 0.09%
number 5:
To re-appoint Mr B
Patel as a member
of the audit and risk
committee
Ordinary resolution 82.52% 17.48% 404,087,931 84.64% 4.09%
number 6:
To re-appoint Mr F
Britz as a member
of the audit and risk
committee
Ordinary resolution 100.00% 0.00% 423,186,802 88.65% 0.09%
number 7:
To re-appoint Ms B
Mathews as a
member of the
audit and risk
committee
Ordinary resolution 99.93% 0.07% 423,186,802 88.65% 0.09%
number 8:
To re-appoint
Deloitte & Touche
as auditor
Ordinary resolution 82.61% 17.39% 423,039,205 88.61% 0.12%
number 9:
Non-binding
advisory vote on
CA&S'
remuneration policy
Ordinary resolution 99.67% 0.33% 423,186,802 88.65% 0.09%
number 10:
Non-binding
advisory vote on
CA&S'
implementation
report on the
remuneration policy
Special resolution
number 1:
General authority to Withdrawn
issue ordinary
shares for cash
Special resolution 99.99% 0.01% 423,181,227 88.64% 0.09%
number 2:
Remuneration of
non-executive
directors
Special resolution 100.00% 0.00% 421,050,433 88.20% 0.54%
number 3:
Inter-company
financial assistance
Special resolution 97.85% 2.15% 421,044,858 88.20% 0.54%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company
Special resolution 100% 0.00% 423,186,802 88.65% 0.09%
number 5:
Share repurchases
by the Company
and its subsidiaries
Note:
*Total number of shares in issue as at 24 May 2024, being the record date to be eligible to
vote at the AGM, was 477 392 510, of which zero were treasury shares.
Centurion
4 June 2024
JSE Sponsor
PSG Capital
BSE Sponsoring Broker
Imara Capital Securities
Date: 04-06-2024 04:05:00
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