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Results of Annual General Meeting
City Lodge Hotels Limited
(Incorporated in the Republic of South Africa)
(Registration. No. 1986/002864/06)
ISIN Code: ZAE000117792
Share Code: CLH
"City Lodge"
RESULTS OF ANNUAL GENERAL MEETING
City Lodge shareholders are advised that the voting results for the hybrid annual general meeting of City Lodge ("AGM")
held on Thursday, 21 November 2024 were as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares voted shares in
issue*
%
1. Ordinary resolution number 1:
Re-election of directors
1.1 Mr SJ Enderle 257 342 861 43,02% 97,91% 2,09% 11,80%
1.2 Mr BT Ngcuka 257 345 861 43,02% 72,95% 27,05% 11,80%
2. Ordinary resolution number 2: 257 345 861 43,02% 100,00% 0,00% 11,80%
Re-appointment of external
auditor
3. Ordinary resolution number 3:
Appointment of group audit
committee members
3.1 Ms MG Mokoka 257 345 861 43,02% 97,40% 2,60% 11,80%
3.2 Mr GG Huysamer 257 342 861 43,02% 90,81% 9,19% 11,80%
3.3 Mr AR Lapping 257 342 861 43,02% 99,92% 0,08% 11,80%
4. Ordinary resolution number 4: 257 342 861 43,02% 88,76% 11,24% 11,80%
Placing of the authorised but
unissued shares under the
control of the directors for
purposes of the CSP
5. Ordinary resolution number 5: 257 360 901 43,03% 99,99% 0,01% 11,80%
Authority to implement
resolutions
6. Advisory vote: Remuneration
policy and implementation
report
6.1 Remuneration policy 257 363 901 43,03% 90,87% 9,13% 11,80%
6.2 Remuneration 257 360 901 43,03% 93,84% 6,16% 11,80%
implementation report
7. Special resolution number 1:
Approval of non-executive
directors' remuneration
7.1 Chairperson of the board 257 360 901 43,03% 91,14% 8,86% 11,80%
7.2 Deputy Chairperson 257 360 901 43,03% 94,86% 5,14% 11,80%
7.3 Director 257 360 901 43,03% 91,14% 8,86% 11,80%
7.4 Chairperson of the audit 257 360 901 43,03% 97,13% 2,87% 11,80%
committee
7.5 Other audit committee 257 360 901 43,03% 97,13% 2,87% 11,80%
members
7.6 Chairperson of the 257 360 901 43,03% 97,13% 2,87% 11,80%
remuneration and
nominations committee
7.7 Other remuneration and 257 360 901 43,03% 97,13% 2,87% 11,80%
nominations committee
members
7.8 Chairperson of the risk 257 360 901 43,03% 97,13% 2,87% 11,80%
committee
7.9 Other risk committee 257 360 901 43,03% 97,13% 2,87% 11,80%
members
7.10 Chairperson of the social 257 360 901 43,03% 97,13% 2,87% 11,80%
and ethics committee
7.11 Other social and ethics 257 360 901 43,03% 97,11% 2,89% 11,80%
committee members
7.12 Ad hoc committee 257 360 901 43,03% 97,14% 2,86% 11,80%
8. Special resolution number 2: 257 352 291 43,02% 96,80% 3,20% 11,80%
Inter-group financial assistance
9. Special resolution number 3: 257 363 901 43,03% 99,96% 0,04% 11,80%
Authority to effect amendments
to the MOI
10. Special resolution number 4: 257 363 901 43,03% 99,99% 0,01% 11,80%
General authority to repurchase
or acquire ordinary shares
* Based on 598 146 832 ordinary shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of City Lodge shareholders
represented at the AGM.
Bryanston
22 November 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 22-11-2024 11:59:00
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