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Results of Annual General Meeting
Mahube Infrastructure Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2015/115237/06)
ISIN: ZAE000290763
JSE code: MHB
("Mahube" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of the Company ("AGM") held on Thursday, 19
September 2024, all resolutions as set out in the revised notice of the AGM, which was published and distributed
to shareholders on 31 May 2024, were duly approved by the requisite majority of shareholders present and voting,
either in person or represented by proxy, with the exception of the following:
- Non-binding Advisory Resolutions number 4.1 - Remuneration Policy and 4.2 - Remuneration
Implementation Report were not endorsed by the requisite majority of shareholders' votes and
accordingly, an invitation is extended to the dissenting shareholders to engage with the Company as set
out below.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 55 151 000;
- the total number of shares that were present in person/represented by proxy at the AGM was
44 708 637 shares, being 81.07% of the total number of shares in issue; and
- there were no abstentions at the AGM.
Details of the results of the voting at the AGM are as follows:
Shares voted Votes For Votes Against
Number % % (2) % (2)
Ordinary Resolutions:
Re-election of Directors
Ordinary Resolution number 1.1
Re-election of Ms M May 44 708 637 81.07 100,00% 0,00%
Ordinary Resolution number 1.2
Re-election of Ms M Shikwinya 44 708 637 81.07 99,96% 0,04%
Appointment of member of Audit and
Risk Committee 44 708 637 81.07 100,00% 0,00%
Ordinary Resolution number 2.1
Ms S Tuku - Chair 44 708 637 81.07 100,00% 0,00%
Ordinary Resolution number 2.2
Ms M May 44 708 637 81.07 99,96% 0,04%
Ordinary Resolution number 2.3
Ms M Shikwinya 44 708 637 81.07 100,00% 0,00%
Ordinary Resolution number 3
Re-appointment of independent external
auditor and audit partner 44 708 637 81.07 100,00% 0,00%
Non-binding advisory votes
4.1 Non-binding endorsement of
Remuneration Policy
44 708 637 81.07 43,07% 56,93%
4.2 Non-binding endorsement of
Remuneration Implementation Report 44 708 637 81.07 43,07% 56,93%
Special Resolution:
Special Resolution number 1
Approval of non-executive directors'
remuneration 44 708 637 81.07 99,96% 0,04%
Notes:
1. As a percentage of the Shares entitled to vote.
Those shareholders who voted against the endorsement of the Remuneration Policy and Implementation Report
are invited to engage with the Company by sending an email to melinda@fusioncorp.co.za by 29 November 2024.
The Company welcomes further engagement and, based on the feedback received, the Remuneration Committee
will extend an invitation to the dissenting shareholders to engage with the Company.
Sandton
19 September 2024
JSE Sponsor to Mahube
Questco Corporate Advisory Proprietary Limited
Date: 19-09-2024 01:36:00
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