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Results of Annual General Meeting
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
JSE ordinary Share code: IVT ordinary Share ISIN ZAE000029773
A2X ordinary share code: IVTJ
("Invicta" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting ("AGM") of Invicta held entirely
through electronic communication on Thursday, 12 September 2024 were as follows:
Resolution Number of As a For** Against** Abstained
ordinary percentage of (%) (%) * (%)
shares ordinary shares
voted in issue*
(%)
Ordinary Resolution 1: 80,070,318 82.68% 97.93% 2.07% 0.00%
Re-election of Christo
Wiese as a director of the
Company
Ordinary Resolution 2: 80,065,318 82.68% 99.99% 0.01% 0.01%
Re-election of Frank
Davidson as a director of
the Company
Ordinary Resolution 3: 80,065,318 82.68% 97.93% 2.07% 0.01%
Re-election of Jacob
Wiese as a director of the
Company
Ordinary Resolution 4: 80,065,318 82.68% 99.99% 0.01% 0.01%
Election of Frank
Davidson as member of
the Audit and Risk
Committee (subject to the
approval of ordinary
resolution number 2)
Ordinary Resolution 5: 80,065,318 82.68% 98.91% 1.09% 0.01%
Election of Rashid Wally
as member of the Audit
and Risk Committee
Ordinary Resolution 6: 80,065,318 82.68% 99.97% 0.03% 0.01%
Election of Mpho
Makwana as member of
the Audit and Risk
Committee
Ordinary Resolution 7: 80,065,318 82.68% 97.93% 2.07% 0.01%
Election of Iaan van
Heerden as member of
the Audit and Risk
Committee
Ordinary Resolution 8: 80,065,318 82.68% 99.99% 0.01% 0.01%
Re-appointment of Ernst
& Young Inc. as
independent auditors for
the 2024 financial year
Ordinary Resolution 9: 80,065,318 82.68% 84.42% 15.58% 0.01%
Placing the authorised but
unissued shares under
the control of the directors
Ordinary Resolution 10: 80,065,318 82.68% 89.92% 10.08% 0.01%
Authorising the directors
to issue shares for cash –
limited to 5%
Ordinary Resolution 11: 80,065,318 82.68% 91.26% 8.74% 0.01%
Non-binding advisory vote
on the Company's of
Remuneration Policy
Ordinary Resolution 12: 80,065,318 82.68% 97.77% 2.23% 0.01%
Non-binding advisory vote
on the Company's of
Remuneration
Implementation Report
Special Resolution 1.1: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of annual
retainer fees for
Chairperson of Invicta
Board
Special Resolution 1.2: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of annual
retainer fees for
Chairperson of the Invicta
Audit and Risk Committee
Special Resolution 1.3: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of annual
retainer fees for
Chairperson of Invicta
Remuneration Committee
Special Resolution 1.4: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of annual
retainer fees for
Chairperson of Invicta
Investment Committee
Special Resolution 1.5: 80,070,318 82.68% 99.99% 0.01% 0.00%
Approval of annual
retainer fees for
Chairperson of Invicta
Social and Ethics
Committee
Special Resolution 1.6: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of per meeting
fee for Chairperson of
Invicta Nomination
Committee
Special Resolution 1.7: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of annual
retainer fees for Invicta
Board members
Special Resolution 1.8: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of annual
retainer fees for Invicta
Audit Committee
members
Special Resolution 1.9: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of annual
retainer fees for Invicta
Remuneration Committee
members
Special Resolution 1.10: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of annual
retainer fees for Invicta
Investment Committee
members
Special Resolution 1.11: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of annual
retainer fees for member
of Invicta Social and
Ethics Committee
Special Resolution 1.12: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of per meeting
fee for Invicta Nomination
Committee members
Special Resolution 1.13: 80,065,318 82.68% 99.99% 0.01% 0.01%
Approval of annual
retainer fees for Invicta
South Africa Holdings
Proprietary Ltd Board
members
Special Resolution 2: 80,065,318 82.68% 98.93% 1.07% 0.01%
General Authority to
repurchase ordinary
shares
Special Resolution 3: 80,065,318 82.68% 98.86% 1.14% 0.01%
Approval for the provision
of financial assistance in
terms of section
44(3)(a)(ii) of the
Companies Act
Special Resolution 4: 80,065,318 82.68% 92.35% 7.65% 0.01%
Approval for the provision
of financial assistance in
terms of section
45(3)(a)(ii) of the
Companies Act
* Based on 96 842 425 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Invicta shareholders
represented at the AGM.
12 September 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 12-09-2024 02:04:00
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