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Results of the Annual General Meeting
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
JSE share code: CPI ISIN: ZAE000035861
JSE preference share code: CPIP ISIN: ZAE000083838
"Capitec" or "the Company"
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company
held at 14:30 on Friday, 31 May 2024 at Cavalli Estate, R44 Highway (Strand
Road) Somerset West and via electronic communication ("AGM"), all of the
resolutions were passed by the requisite majority of the Company's shareholders.
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 of shares
shares number of in issue* in issue*
voted at shares
AGM voted at
AGM
Ordinary 97.12% 2.88% 84,763,135 73.01% 0.39%
resolution
number 1:
Re-election of Ms
SL Botha as a
Director
Ordinary 97.35% 2.65% 85,069,548 73.27% 0.13%
resolution
number 2:
Re-election of Mr
MSdP le Roux as a
Director
Ordinary 98.82% 1.18% 85,055,448 73.26% 0.14%
resolution
number 3:
Re-election of Mr
V Mahlangu as a
Director
Ordinary 100.00% 0.00% 85,055,448 73.26% 0.14%
resolution
number 4:
Confirmation of
appointment of Ms
NF Bhettay as a
Director
Ordinary 99.94% 0.06% 84,976,777 73.19% 0.21%
resolution
number 5:
Confirmation of
appointment of Ms
N Ford-Hoon as a
Director
Ordinary 99.26% 0.74% 85,039,014 73.25% 0.15%
resolution
number 6:
Re-appointment of
Deloitte & Touche
as auditor
Ordinary 99.88% 0.12% 85,070,656 73.27% 0.13%
resolution
number 7:
Appointment of
KPMG as auditor
Ordinary 98.58% 1.42% 84,996,608 73.21% 0.19%
resolution
number 8:
Approval to issue
(i) the relevant
Loss Absorbent
Capital Securities
and (ii) ordinary
shares of the
Company upon the
occurrence of a
Trigger Event in
respect of the
relevant Loss
Absorbent Capital
Securities
Ordinary 93.68% 6.32% 85,069,399 73.27% 0.13%
resolution
number 9:
General authority
to issue ordinary
shares of the
Company for cash
Ordinary 97.10% 2.90% 85,037,757 73.25% 0.16%
resolution
number 10:
Non-binding
endorsement of the
remuneration
policy
Ordinary 98.33% 1.67% 84,963,757 73.18% 0.22%
resolution
number 11:
Non-binding
endorsement of the
implementation
report on the
remuneration
policy
Special resolution 99.16% 0.84% 84,996,229 73.21% 0.19%
number 1:
Approval of the
non-executive
Directors'
remuneration for
the financial year
ending on 28
February 2025
Special resolution 99.47% 0.53% 85,067,847 73,27% 0.13%
number 2:
General approval
for the Company
and any subsidiary
company to
purchase ordinary
shares issued by
the Company
Special resolution 99.73% 0.27% 85,038,587 73.25% 0.16%
number 3:
Authority for the
Board to authorise
the Company to
provide financial
assistance to
related companies
and corporations
Note:
*Total number of shares in issue as at the date of the AGM was 116,099,843,
of which 313,126 were treasury shares.
Stellenbosch
3 June 2024
Sponsor
PSG Capital
Date: 03-06-2024 11:00:00
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