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Results of Annual General Meeting and Change to The Boar Committee
MOTUS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2017/451730/06)
Share code: MTH ISIN: ZAE000261913
("Motus" or "the Company" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD SUB-COMMITTEE
Shareholders are advised that, at the annual general meeting of Motus held today, 5 November 2024, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The total number of voting shares represented in person or by proxy was 139 290 622 representing 77.76% of the
total issued share capital of the same class of the Company's shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:
% of votes
% of carried for % of votes % of
Number of shares in the against the shares
Resolution shares voted issue1 resolution2 resolution2 abstained1
Ordinary resolution 1: Election of retiring
and newly appointed non-executive and
executive directors: - - - - -
Ordinary resolution 1.1: To ratify the
appointment of Ms B Baijnath as an
executive director 139 208 879 77.71 99.98 0.02 0.05
Ordinary resolution 1.2: To elect Ms L J
Sennelo as an independent non-executive
director 138 468 668 77.30 100.00 0.00 0.46
Ordinary resolution 1.3: To re-elect Mr A
Tugendhaft as a non-executive director 139 208 879 77.71 89.02 10.98 0.05
Ordinary resolution 2: Election of the
members of the Audit and Risk Committee - - - - -
Ordinary resolution 2.1: Mr S Mayet 139 226 903 77.72 99.96 0.04 0.04
Ordinary resolution 2.2: Mr JN Potgieter 139 208 879 77.71 99.98 0.02 0.05
Ordinary resolution 2.3: Ms F Roji 139 208 879 77.71 97.16 2.84 0.05
Ordinary resolution 2.4: Ms L J Sennelo 138 468 668 77.30 100.00 0.00 0.46
Ordinary resolution 3: Re-appointment of
PricewaterhouseCoopers Inc. as external
auditor for the ensuing year, with Mr
Thomas Howatt as designated audit partner 139 208 879 77.71 100.00 0.00 0.05
Ordinary resolution 4: Control of
authorised but unissued ordinary shares 139 289 224 77.76 87.52 12.48 0.00
Ordinary resolution 5: Confirmation of the
Group's remuneration policy 139 286 906 77.76 80.78 19.22 0.00
Ordinary resolution 6: Confirmation of the
Group's remuneration implementation report 139 269 416 77.75 83.53 16.47 0.01
Ordinary resolution 7: Delegation of
authority 139 289 224 77.76 100.00 0.00 0.00
Special resolution 1: Non-executive
directors' remuneration - - - - -
Special resolution 1.1: Chairman 139 289 224 77.76 100.00 0.00 0.00
Special resolution 1.2: Deputy Chairman 139 289 224 77.76 98.64 1.36 0.00
Special resolution 1.3: Board member 139 289 224 77.76 97.53 2.47 0.00
Special resolution 1.4: Asset and Liabilities
Committee Chairman 139 289 224 77.76 100.00 0.00 0.00
Special resolution 1.5: Asset and Liabilities
Committee member 139 289 224 77.76 100.00 0.00 0.00
Special resolution 1.6: Audit and Risk
Committee Chairman 139 289 224 77.76 100.00 0.00 0.00
Special resolution 1.7: Audit and Risk
Committee member 139 289 224 77.76 100.00 0.00 0.00
Special resolution 1.8: Remuneration
Committee Chairman 139 289 224 77.76 99.89 0.11 0.00
Special resolution 1.9: Remuneration
Committee member 139 289 224 77.76 99.89 0.11 0.00
Special resolution 1.10: Nomination
Committee Chairman 139 289 224 77.76 99.89 0.11 0.00
Special resolution 1.11: Nomination
Committee member 139 289 224 77.76 99.89 0.11 0.00
Special resolution 1.12: Social, Ethics and
Sustainability Committee Chairman 139 290 424 77.76 99.89 0.11 0.00
Special resolution 1.13: Social, Ethics and
Sustainability Committee member 139 290 424 77.76 99.89 0.11 0.00
Special resolution 2: Authority to provide
financial assistance in terms of section 44 139 289 224 77.76 81.67 18.33 0.00
Special resolution 3: Authority to provide
financial assistance in terms of section 45 139 289 224 77.76 98.13 1.87 0.00
Special resolution 4: General authority to
repurchase Company securities 139 289 220 77.76 98.51 1.49 0.00
1
Based on 179 131 978 shares in issue at the date of the annual general meeting.
2
Disclosed as a percentage of voteable shares.
CHANGE TO THE BOARD SUB-COMMITTEE
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Motus ("Board") hereby notifies the Company's shareholders that Ockert Jacobus Janse van Rensburg, the
Chief Executive Officer of Motus, has been appointed as a member of the Social, Ethics and Sustainability
Committee with immediate effect.
Accordingly, the Committee will be comprised as follows:
- Ms Fundiswa (Fundi) Roji (Chairperson)
- Mr Ashley (Oshy) Tugendhaft
- Ms Lesego Sennelo
- Mr Ockert Janse van Rensburg
Bedfordview
5 November 2024
Sponsor
Merchantec Capital
Date: 05-11-2024 05:37:00
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