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Results of annual general meeting
EFORA ENERGY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1993/000460/06)
JSE Share Code: EEL
ISIN: ZAE000248258
("Efora" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company
held at 10:00 on 13 September 2024 at 2nd Floor, Building 11, Design Quarter District, Leslie Avenue,
Fourways, 2021, Johannesburg ("AGM"), were 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
number of number of Number of percentage a percentage
Resolutions shares voted shares voted shares voted of shares in of shares in
proposed at the AGM at AGM at AGM at AGM issue* issue*
Ordinary resolution 100% 0% 957,599,620 86.75% 0.01%
number 1:
Reappointment of
External Auditor
Ordinary resolution 100% 0% 957,605,988 86.75% 0.01%
number 2.1:
Re-election of Director
who retires by rotation
– Ms Malande Tonjeni
Ordinary resolution 100% 0% 957,605,988 86.75% 0.01%
number 2.2:
Re-election of Director
who retires by rotation
– Mr Patrick
Mngconkola
Ordinary resolution 100% 0% 957,599,620 86.75% 0.01%
number 3.1:
Re-election of Audit
and Risk Committee
member
– Ms Malande Tonjeni
Ordinary resolution 100% 0% 957,599,620 86.75% 0.01%
number 3.2:
Re-election of Audit
and Risk Committee
member
– Mr Patrick
Mngconkola
Ordinary resolution 100% 0% 957,599,620 86.75% 0.01%
number 3.3:
Re-election of Audit
and Risk Committee
member
– Ms Zanele Radebe
Ordinary resolution 99.53% 0.47% 957,589,129 86.75% 0.01%
number 4.1:
Non-binding
endorsement of
Efora's Remuneration
Policy
Ordinary resolution 100% 0% 957,589,129 86.75% 0.01%
number 4.2:
Non-binding
endorsement of the
Remuneration
Implementation
Report
Ordinary resolution 100% 0% 957,599,620 86.75% 0.01%
number 5:
General authority to
Directors to allot and
issue authorised but
unissued ordinary
shares
Ordinary resolution 100% 0% 957,599,620 86.75% 0.01%
number 6:
General authority to
issue shares for cash
Ordinary resolution 100% 0% 957,599,620 86.75% 0.01%
number 7:
Authority to sign all
required
documentation
Special resolution 0.01% 99.99% 957,599,620 86.75% 0.01%
number 1:
General authority to
acquire (repurchase)
shares
Special resolution 100% 0% 957,589,129 86.75% 0.01%
number 2:
Remuneration of Non-
executive Directors
Special resolution 100% 0% 957,599,620 86.75% 0.01%
number 3:
Financial assistance
for the subscription or
purchase of ordinary
shares in related or
interrelated entities in
terms of section 44 of
the Companies Act
Special resolution 100% 0% 957,589,129 86.75% 0.01%
number 4:
Financial assistance to
any company related
or interrelated to the
Company or to any
juristic person who is a
member of or related
to any such companies
Note:
*Total number of shares in issue as at the date of the AGM was 1,103,834,635.
Johannesburg
16 September 2024
Sponsor
PSG Capital
Date: 16-09-2024 04:55:00
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