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Results of Annual General Meeting
Zeda Limited
(Incorporated in the Republic of South Africa)
Registration number: 2022/493042/06
JSE share code: ZZD
ISIN: ZAE000315768
("Zeda" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (the "AGM") of Zeda held
virtually on Wednesday, 19 February 2025 were as follows:
Resolution For** Against** Abstained*** Number of As a percentage
% % % ordinary shares of ordinary
voted shares in issue*
%
Ordinary resolution 1:
Re-election of directors
Ordinary resolution 1.1: 99,99% 0,01% 0,01% 135 118 027 71,25%
Re-election of Lwazi Bam
as a director
Ordinary resolution 1.2: 100,00% 0,00% 0,01% 135 118 027 71,25%
Re-election of Ngao
Motsei as a director
Ordinary resolution 1.3: 99,99% 0,01% 0,01% 135 118 027 71,25%
Election of Donald Wilson
as a director
Ordinary resolution 2:
Appointment of the
members of the Audit
Committee
Ordinary resolution 2.1: 98,08% 1,92% 0,01% 135 118 027 71,25%
Appointment of Xoliswa
Kakana as a member of
the Audit Committee
Ordinary resolution 2.2: 100,00% 0,00% 0,01% 135 118 027 71,25%
Appointment of Yolanda
Miya as a member of the
Audit Committee
Ordinary resolution 2.3: 99,99% 0,01% 0,01% 135 118 027 71,25%
Appointment Marna Roets
as a member of the Audit
Committee
Ordinary resolution 2.4: 99,99% 0,01% 0,01% 135 118 027 71,25%
Election of Donald Wilson
as a member of the Audit
Committee
Ordinary resolution 3: 100,00% 0,00% 0,01% 135 109 121 71,24%
Reappointment of the
independent external
auditor
Ordinary resolution 4:
Approval of the
remuneration policy and
implementation report
Ordinary resolution 4.1: 92,10% 7,90% 0,01% 135 113 274 71,25%
Non-binding advisory vote
on remuneration policy
Ordinary resolution 4.2: 92,10% 7,90% 0,01% 135 113 274 71,25%
Non-binding advisory vote
on remuneration
implementation report
Ordinary resolution 5: 86,40% 13,60% 0,01% 135 117 027 71,25%
General authority to place
5% of the unissued
ordinary shares under the
directors' control
Ordinary resolution 6: 100,00% 0,00% 0,01% 135 118 035 71,25%
Signature of documents
Special resolution 1:
Approval of non-executive
directors' fees
1.1 Chairman (all- 87,39% 12,61% 0,01% 135 118 527 71,25%
inclusive fee)
1.2 Board members 93,37% 6,63% 0,01% 135 113 766 71,25%
annual retainer
1.3 Chairman of the Audit 93,39% 6,61% 0,01% 135 118 527 71,25%
Committee
1.4 Members of the Audit 93,39% 6,61% 0,01% 135 118 527 71,25%
Committee
1.5 Chairman of the 87,41% 12,59% 0,01% 135 118 527 71,25%
Information Technology
and Risk Committee
1.6 Members of the 93,39% 6,61% 0,01% 135 118 527 71,25%
Information Technology
and Risk Committee
1.7 Chairman of the 93,39% 6,61% 0,01% 135 118 527 71,25%
Remuneration Committee
1.8 Members of the 93,39% 6,61% 0,01% 135 118 527 71,25%
Remuneration Committee
1.9 Chairman of the 93,39% 6,61% 0,01% 135 120 773 71,25%
Social, Ethics and
Transformation
Committee
1.10 Members of the 93,39% 6,61% 0,01% 135 120 773 71,25%
Social, Ethics and
Transformation
Committee
1.11 Chairman of the 93,39% 6,61% 0,01% 135 118 527 71,25%
Nomination Committee
1.12 Members of the 93,39% 6,61% 0,01% 135 118 527 71,25%
Nomination Committee
1.13 Chairman of the 87,41% 12,59% 0,01% 135 118 527 71,25%
Investment and
Transactions Committee
1.14 Member of the 93,39% 6,61% 0,01% 135 118 527 71,25%
Investment and
Transactions Committee
1.15 Non-executive 91,40% 8,60% 0,01% 135 118 527 71,25%
directors for their
attendance at any ad hoc
meetings
Special resolution 2: 99,55% 0,45% 0,01% 135 118 227 71,25%
Authority to provide loans
and other financial
assistance to related and
inter-related companies
Special resolution 3: 100,00% 0,00% 0,01% 135 118 227 71,25%
General authority to
acquire and/or
repurchase ordinary
shares
* Based on 189 641 787 ordinary shares in issue as at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares in issue as at the date of the AGM.
19 February 2025
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 19-02-2025 05:00:00
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