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Results of the annual general meeting
CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
JSE Share code: CGR
ISIN: ZAE000109203
Company Alpha Code: CGRI1
LEI: 3789003B0859E9438F25
("Calgro M3" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00
today, Friday, 28 June 2024 at the Calgro M3 Boardroom, Calgro M3 Building, Ballywoods Office
Park, 33 Ballyclare Drive, Bryanston, Sandton ("AGM"), all of the resolutions were passed by the
requisite majorities of the Company's shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution as resolution as Number of Number of
a percentage a percentage shares voted shares
of total of total at AGM as a abstained as
Resolutions number of number of Number of percentage a percentage
proposed at the shares voted shares voted shares voted of shares in of shares in
AGM at AGM at AGM at AGM issue* issue*
Ordinary resolution 100.00% 0% 68,903,608 60.24% 0%
number 1:
Re-election of Non-
Executive Director
(ME Gama)
Ordinary resolution 87.73% 12.27% 68,903,608 60.24% 0%
number 2:
Re-election of Non-
Executive Director
(TP Baloyi)
Ordinary resolution 100.00% 0% 68,903,608 60.24% 0%
number 3:
Re-appointment of
auditor
Ordinary resolution 100.00% 0% 68,903,608 60.24% 0%
number 4:
Re-appointment of
Audit and Risk
Committee member
(ME Gama)
Ordinary resolution 100.00% 0% 68,903,608 60.24% 0%
number 5:
Re-appointment of
Audit and Risk
Committee member
(RB Patmore)
Ordinary resolution 100.00% 0% 68,903,608 60.24% 0%
number 6:
Re-appointment of
Audit and Risk
Committee member
(GS Hauptfleisch)
Ordinary resolution 100.00% 0% 68,903,608 60.24% 0%
number 7:
General payments to
shareholders
Ordinary resolution 97.86% 2.14% 68,903,608 60.24% 0%
number 8:
Placing unissued
shares under
Directors' control
Ordinary resolution 97.86% 2.14% 68,903,608 60.24% 0%
number 9:
General authority to
issue shares for cash
Ordinary resolution 100.00% 0% 68,903,608 60.24% 0%
number 10.1:
Non-binding advisory
vote on Calgro M3's
Remuneration Policy
Ordinary resolution 100.00% 0% 68,903,608 60.24% 0%
number 10.2:
Non-binding advisory
vote on Calgro M3's
Implementation
Report on the
Remuneration Policy
Special resolution 99.95% 0.05% 68,903,608 60.24% 0%
number 1:
General authority to
repurchase shares
Special resolution 100.00% 0% 68,903,608 60.24% 0%
number 2:
Remuneration of
Non-Executive
Directors
Special resolution 100.00% 0% 68,903,608 60.24% 0%
number 3:
Financial assistance
to related and inter-
related companies
Special resolution 100.00% 0% 68,903,608 60.24% 0%
number 4:
Financial assistance
for the subscription
and/or purchase of
shares in the
Company or a
related or inter-
related company
Note:
*Total number of shares in issue as at the date of the AGM was 114,381,575 of which 18,322,449
were treasury shares.
Johannesburg
28 June 2024
Equity and Debt Sponsor
PSG Capital
Date: 28-06-2024 12:00:00
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