| Shareholders are advised that at the Annual General Meeting (“AGM”) of Clientèle held on 13 November 2024, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the AGM, were passed by the requisite majority of shareholders. |
| A total of 405 381 977 or 89% of the issued shares (453 158 983) were voted at the AGM (including abstentions). The votes carried for and against each resolution are disclosed as percentages in relation to the total number of shares voted, excluding abstained votes. Voting statistics from the AGM are confirmed to be as follows: |
| Ordinary resolution number 1: Presentation of the annual financial statements |
| For |
Against |
Abstain |
Shares voted |
| 403 802 924 |
- |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary resolution number 2: Rotation of a director: BW Reekie |
| For |
Against |
Abstain |
Shares voted |
| 403 802 924 |
- |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary resolution number 3: Rotation of a director: H Louw |
| For |
Against |
Abstain |
Shares voted |
| 403 800 924 |
2 000 |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary resolution number 4: Rotation of a director: RDT Zwane. |
| For |
Against |
Abstain |
Shares voted |
| 403 800 924 |
2 000 |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary resolution number 5: Election of a director: TE Mashilwane. |
| For |
Against |
Abstain |
Shares voted |
| 403 800 924 |
2 000 |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary resolution number 6: Election of a director: AC Pillay. |
| For |
Against |
Abstain |
Shares voted |
| 403 800 924 |
2 000 |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary resolution number 7: Election of a director: GK Chadwick. |
| For |
Against |
Abstain |
Shares voted |
| 403 802 924 |
- |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary resolution number 8: To re-appoint the external auditors (Deloitte), with Mr John Leon Preston Kruger being the designated audit partner, to hold office until the conclusion of the next annual general meeting. |
| For |
Against |
Abstain |
Shares voted |
| 403 800 924 |
2 000 |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary resolution number 9: Election to the Group Audit Committee: RD Williams. |
| For |
Against |
Abstain |
Shares voted |
| 403 802 924 |
- |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary resolution number 10: Election to the Group Audit Committee: BA Stott. |
| For |
Against |
Abstain |
Shares voted |
| 403 802 924 |
- |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary resolution number 11: Election to the Group Audit Committee: GQ Routledge. |
| For |
Against |
Abstain |
Shares voted |
| 403 802 924 |
- |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary resolution number 12: Election to the Group Audit Committee: TE Mashilwane. |
| For |
Against |
Abstain |
Shares voted |
| 403 800 924 |
2 000 |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Ordinary Resolution 13: To place the unissued shares of the company under the control of the directors of the company until the next annual general meeting with the authority to allot and issue shares in the capital of the company. |
| For |
Against |
Abstain |
Shares voted |
| 402 611 148 |
1 191 776 |
1 579 053 |
403 802 924 |
| 99.70% |
0.30% |
0.35% |
89.11% |
Ordinary resolution number 14: To approve the issue of shares under the Clientèle Bonus Rights Scheme. |
| For |
Against |
Abstain |
Shares voted |
| 403 790 924 |
12 000 |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Endorsement number 1: To endorse on a non-binding advisory basis the company’s remuneration policy |
| For |
Against |
Abstain |
Shares voted |
| 403 790 924 |
12 000 |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Endorsement number 2: To endorse on a non-binding advisory basis the company’s implementation of the remuneration policy |
| For |
Against |
Abstain |
Shares voted |
| 403 790 924 |
12 000 |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Special resolution number 1: To consider and approve the remuneration of the non-executive directors for 1 July 2024 to 30 June 2025 and 1 July 2025 |
| to 30 June 2026 financial years. |
| For |
Against |
Abstain |
Shares voted |
| 402 601 148 |
1 201 776 |
1 579 053 |
403 802 924 |
| 99.70% |
0.30% |
0.35% |
89.11% |
Special resolution number 2: Ratification of remuneration of non-executive directors appointed during the year 1 July 2023 to 30 June 2024 |
| For |
Against |
Abstain |
Shares voted |
| 402 601 148 |
1 201 776 |
1 579 053 |
403 802 924 |
| 99.70% |
0.30% |
0.35% |
89.11% |
Special resolution number 3: To consider and approve the financial assistance, as per section 45 of the Companies Act. |
| For |
Against |
Abstain |
Shares voted |
| 403 800 924 |
2 000 |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
Special resolution number 4: To consider and approve the general authority to repurchase securities (“General Authority”). |
| For |
Against |
Abstain |
Shares voted |
| 403 800 924 |
2 000 |
1 579 053 |
403 802 924 |
| 100.00% |
0.00% |
0.35% |
89.11% |
For the full document click the link below: |
| Clientele Limited |
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