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Results of annual general meeting
Sable Exploration and Mining Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: SXM ISIN Code: ZAE000303319)
("SEAM" or "the company")
Results of annual general meeting
Shareholders are advised that, at the annual general meeting of SEAM held on 16
August 2024 all resolutions as set out in the notice of the annual general meeting
passed with the requisite number of votes.
In this regard, SEAM confirms that the voting statistics of the annual general meeting
were as follows:
% Number
Total number of shares in
issue that could be voted at 100 56 564 742
the meeting
Total number of shares present/
represented at the meeting
including proxies 95,33 53 923 717
Ordinary resolution number 1: Confirmation of the re-election of Hazel Bango-Moyo
Total Shares Total Shares Abstain
(For and Voted percentage Percentage of
in favour against abstain Against) Total Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
Ordinary resolution number 2: Confirmation of the appointment of the auditors
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
Ordinary resolution number 3: Appointment of Hazel Bango-Moyo as a member and Chairman of the
Audit & Risk Committee
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
Ordinary resolution number 4: Appointment of N yameka Madikizela as a member to the Audit
and Risk Committee
Total Shares Total Shares Abstain
(For and Voted percentage Percentage of
in favour against abstain Against) Total Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
Ordinary resolution number 5: Appointment of Ian Bird as a member to the Audit and Risk
Committee
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
1. Ordinary resolution number 6.1 Endorsement of remuneration policy
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
Ordinary resolution number 6.2 Endorsement of remuneration implementation report
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
2. Ordinary resolution number 7 Placing unissued shares under directors' control
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
3. Ordinary resolution number 8 General authority to issue shares for cash
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
Ordinary resolution number 9 Authority to action
Total Shares Total Shares Abstain
(For and Voted percentage Percentage
in favour against abstain Against) of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
Special resolution number 1 Remuneration of non-executive directors
Total Shares Total Shares Abstain
in favour against abstain (For and Voted Percentage
Against) percentage of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
Special resolution number 2.1 Financial assistance for subscription of securities in terms
of section 44
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
Special resolution number 2.2 Financial assistance in terms of section 45 to inter-related
companies or corporations
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
Special resolution number 3 Authority to repurchase shares by the company
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
53 923 717 - - 53 923 717 95,33% 0,00%
100,00% 0,00% 0,00%
For and on behalf of the Board
Sandton
16 August 2024
Sponsor
Exchange Sponsors
Date: 16-08-2024 03:24:00
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