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Results of the Annual General Meeting held on 27 February 2025
OCEANA GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number : 1939/001730/06
JSE / A2X Share Code : OCE
NSX Share Code : OCG
OTCQX Share Code : OCGPF
ISIN Number : ZAE000025284
("Oceana" or "the Company" or "the Group")
OCEANA GROUP: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 FEBRUARY 2025
Shareholders are advised that the Oceana Annual General Meeting ("AGM") was held on Thursday, 27
February 2025.
The ordinary and special resolutions proposed at the meeting were unaltered from those reflected in the
Notice of the AGM and were approved by the requisite majority of votes.
*The total issued ordinary share capital of the Company 130,431,804
Details of the voting statistics for each resolution are as follows:
VOTES CAST DISCLOSED AS A
PERCENTAGE OF THE TOTAL NUMBER OF
SHARES VOTED AT THE AGM
SHARES
SHARES VOTED ABSTAINED
DISCLOSED AS A DISCLOSED AS A
PERCENTAGE OF PERCENTAGE OF
NUMBER OF THE TOTAL THE TOTAL
RESOLUTION FOR AGAINST SHARES VOTED ISSUED SHARES* ISSUED SHARES*
Ordinary Resolution Number 1.1: 77,26% 22,74% 115,656,526 88,67% 0,44%
Re-election of Mustaq Brey as a non-
executive director
Ordinary Resolution Number 1.2: 99,97% 0,03% 115,656,526 88,67% 0,44%
Re-election of Peter Golesworthy as a
non-executive director
Ordinary Resolution Number 1.3: 99,97% 0,03% 115,656,526 88,87% 0,44%
Re-election of Aboubakar (Bakar)
Jakoet as a non-executive director
Ordinary Resolution Number 1.4: 99,97% 0,03% 116,037,071 88,96% 0,15%
Appointment of Poovendhri (Pooven)
Viranna as a non-executive director
Ordinary Resolution Number 1.5: 96,30% 3,70% 116,037,071 88,96% 0,15%
Appointment of Noel Patrick Doyle as
a non-executive director
Ordinary Resolution Number 2: 99,53% 0,47% 116,226,191 89,11% 0,00%
Appointment of Forvis Mazars as
external auditor of the Company
Ordinary Resolution Number 3.1 99,97% 0,03% 115,656,526 88,67% 0,44%
Re-election of Peter Golesworthy as a
member of the Audit Committee
Ordinary Resolution Number 3.2 99,95% 0,05% 115,656,526 88,67% 0,44%
Re-election of Lesego Sennelo as a
member of the Audit Committee
Ordinary Resolution Number 3.3: 99,94% 0,06% 115,656,526 88,67% 0,44%
Re-election of Aboubakar (Bakar)
Jakoet as a member of the Audit
Committee
Ordinary Resolution Number 3.4: 99,97% 0,03% 116,037,071 88,96% 0,15%
Election of Poovendhri (Pooven)
Viranna as a member of the Audit
Committee
Ordinary Resolution Number 3.5: 96,30% 3,70% 116,037,071 88,96% 0,15%
Election of Noel Patrick Doyle as a
member of the Audit Committee
Ordinary Resolution Number 4.1: 99,95% 0.05% 115,656,138 88,67% 0,44%
Election of Lesego Sennelo as
member of the Social, Ethics and
Transformation Committee
Ordinary Resolution Number 4.2: 99,95% 0,05% 115,656,138 88,67% 0,44%
Election of Nisaar Pangarker as
member of the Social, Ethics and
Transformation Committee
Ordinary Resolution Number 4.3: 99,97% 0,03% 115,656,138 88,67% 0,44%
Election of Thoko Mokgosi-
Mwantembe as member of the
Social, Ethics and Transformation
Committee
Ordinary Resolution Number 4.4: 99,96% 0,04% 116,036,683 88,96% 0,15%
Election of Poovendhri (Pooven)
Viranna as member of the Social,
Ethics and Transformation
Committee
Ordinary Resolution Number 4.5: 99,97% 0,03% 116,226,191 89,11% 0,00%
Election of Neville Brink as member
of the Social, Ethics and
Transformation Committee
Ordinary Resolution Number 5: 100,00% 0,00% 116,226,191 89,11% 0,00%
Authorisation of the Directors and
Group Company Secretary
Special Resolution Number 1: 94,87% 5,13% 116,226,191 89,11% 0,00%
Authorisation of the provision of
financial assistance by the Company
to related or inter-related companies
and others
Special Resolution Number 2: 99,96% 0,04% 116,037,071 88,96% 0,15%
Authorisation of the remuneration of
non-executive directors (for services
rendered to the Board and its
Committees)
Special Resolution Number 3: 99,74% 0,26% 116,226,191 89,11% 0,00%
Authorisation of the general
authority to acquire the Company's
shares
Non-binding Advisory Vote 1: 94,36% 5,64% 116,224,602 89,11% 0,00%
Approval of Remuneration Policy
Non-binding Advisory Vote 2: 96,05% 3,95% 116,224,990 89,11% 0,00%
Approval of Implementation Report
For and on behalf of the Board
27 February 2025
Cape Town
Sponsor – Primary Listing
The Standard Bank of South Africa Limited
Namibian Sponsor – Secondary Listing
Old Mutual Investment Services (Namibia) Proprietary Limited
Date: 27-02-2025 05:05:00
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