Wrap Text
Results of the Annual General Meeting
DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
the offices of the Company, Deneb Investments Limited, 5th Floor Deneb House, 368 Man
Road, Observatory, Cape Town, 7925, at 10:30 a.m. today, Wednesday, 7 August 2024
("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 resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
shares shares shares percentage percentage
Resolutions voted at voted at voted at of shares in of shares in
proposed at the AGM AGM AGM AGM issue* issue*
Ordinary resolution
number 1:
Re-election of director:
1.1: 100% 0,00% 375,730,129 85,64% 0,00%
Mr M H Ahmed
1.2: 100% 0,00% 375,730,129 85,64% 0,00%
Mr T Govender
1.3: 100% 0,00% 375,730,129 85,64% 0,00%
Ms N B Jappie
Ordinary resolution 100% 0,00% 375,730,129 85,64% 0,00%
number 2:
Appointment of BDO
as the auditor
Ordinary resolution
number 3:
Re-appointment of
audit committee
members
3.1: 100% 0,00% 375,730,129 85,64% 0,00%
Mr M H Ahmed
3.2: 100% 0,00% 375,730,129 85,64% 0,00%
Ms N B Jappie
3.3: 100% 0,00% 375,730,129 85,64% 0,00%
Ms K F Mahloma
Ordinary resolution 99,79% 0,21% 375,730,129 85,64% 0,00%
number 4:
General authority over
authorised but
unissued shares
Ordinary resolution 100% 0,00% 375,730,129 85,64% 0,00%
number 5:
Directors' authority to
implement company
resolutions
Non-binding advisory 100% 0,00% 375,730,129 85,64% 0,00%
vote number 1: Non-
binding advisory
endorsement of
remuneration policy
Non-binding advisory 100% 0,00% 375,730,129 85,64% 0,00%
vote number 2: Non-
binding advisory
endorsement of
remuneration
implementation report
Special resolution 99,79% 0,21% 375,730,129 85,64% 0,00%
number 1:
General authority to
issue shares, options
and convertible
securities for cash
Special resolution 100% 0,00% 375,730,129 85,64% 0,00%
number 2:
Approval of annual
fees to be paid to non-
executive directors
Special resolution 100% 0,00% 375,730,129 85,64% 0,00%
number 3:
General authority to
repurchase company
shares
Special resolution 100% 0,00% 375,730,129 85,64% 0,00%
number 4:
Shareholders' general
authorisation of
financial assistance
* The total number of shares in issue at the AGM was 438,748,559, of which nil were treasury
shares, after taking into account shares repurchased in the market and that are in the process
of being delisted.
Cape Town
7 August 2024
Sponsor
PSG Capital
Date: 07-08-2024 02:20:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
