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Results of the Annual General Meeting of Bell Equipment Limited held on 03 June 2025
Bell Equipment Limited
(Incorporated in the Republic of South Africa)
Registration number: 1968/013656/06
Share code: BEL
ISIN: ZAE000028304
("Bell Equipment" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING OF BELL EQUIPMENT LIMITED HELD ON 3 JUNE 2025
At the annual general meeting ("AGM") of the shareholders of Bell Equipment Limited held on Tuesday, 3 June 2025, the ordinary and special
resolutions proposed at the meeting were unaltered from that reflected in the Notice of Annual General Meeting and were approved by the requisite
majority of votes.
Total number of shares in issue 95 629 385
Treasury shares (excluded from voting) 32 233
Total number of shares (voteable shares) 95 597 152
Total number of shares represented (including proxies) at the General Meeting 77 172 774
Proportion of total voteable shares represented at the General Meeting 80,73%
Votes cast disclosed as a Shares
percentage of the total Shares voted abstained
number of shares voted Number of disclosed as a disclosed as a
at the meeting shares Voted percentage of the percentage of
total issued shares the total issued
Resolution For Against shares
Ordinary Resolution Number 1.1: To elect R Naidu as a 99,99% 0,01% 77 172 774 80,70% 0,00%
director who retires by rotation
Ordinary Resolution Number 1.2: To elect M Ramathe as a 99,98% 0,02% 77 172 774 80,70% 0,00%
director who retires by rotation
Ordinary Resolution Number 1.3: To elect M Geyer as a 99,99% 0,01% 77 172 774 80,70% 0,00%
director who retires by rotation
Ordinary Resolution Number 2.1: Election of M Ramathe, a 99,98% 0,02% 77 172 774 80,70% 0,00%
non executive director, as a member of the social, ethics
and transformation committee until the conclusion of the
AGM to be held in 2026
Ordinary Resolution Number 2.2: Election of R Naidu, a non 99,99% 0,01% 77 172 774 80,70% 0,00%
executive director, as a member of the social, ethics and
transformation committee until the conclusion of the AGM
to be held in 2026
Ordinary Resolution Number 2.3: Election of G Bell, a non 99,99% 0,01% 77 172 774 80,70% 0,00%
executive director, as a member of the social, ethics and
transformation committee until the conclusion of the AGM
to be held in 2026
Ordinary Resolution Number 2.4: Election of A Bell, an 99,99% 0,01% 77 172 774 80,70% 0,00%
executive director, as a member of the social, ethics and
transformation committee until the conclusion of the AGM
to be held in 2026
Ordinary Resolution Number 2.5: Election of K van Haght, 99,99% 0,01% 77 172 774 80,70% 0,00%
an executive director, as a member of the social, ethics and
transformation committee until the conclusion of the AGM
to be held in 2026
Ordinary Resolution Number 3.1: Election of D Lawrance, a 99,99% 0,01% 77 172 774 80,70% 0,00%
non executive director, as a member of the audit
committee until the conclusion of the AGM to be held in
2026
Ordinary Resolution Number 3.2: Election of R Naidu, a non 99,99% 0,01% 77 172 774 80,70% 0,00%
executive director, as a member of the audit committee
until the conclusion of the AGM to be held in 2026
Ordinary Resolution Number 3.3: Election of M Ramathe, a 99,98% 0,02% 77 172 774 80,70% 0,00%
non executive director, as a member of the audit
committee until the conclusion of the AGM to be held in
2026
Ordinary Resolution Number 3.4: Election of U Maharaj, a 99,99% 0,01% 77 172 774 80,70% 0,00%
non executive director, as a member of the audit
committee until the conclusion of the AGM to be held in
2026
Ordinary Resolution Number 4: Appointment of 99,99% 0,01% 77 172 774 80,70% 0,00%
PricewaterhouseCoopers Inc. as the independent auditors
of the company until the conclusion of the AGM to be held
in 2026
Ordinary Resolution Number 5: Placement of certain of the 99,98% 0,02% 77 172 774 80,70% 0,00%
authorised but unissued shares under the control of the
directors
Ordinary Resolution Number 6: Non binding advisory vote 99,98% 0,02% 77 172 774 80,70% 0,00%
on the company's remuneration policy
Ordinary Resolution Number 7: Non binding advisory vote 99,98% 0,02% 77 172 774 80,70% 0,00%
on the company's remuneration implementation report
Special Resolution Number 1: General authority for the 99,98% 0,02% 77 172 774 80,70% 0,00%
provision of financial assistance in terms of Section 44 of
the Companies Act
Special Resolution Number 2: General authority for the 99,98% 0,02% 77 172 774 80,70% 0,00%
provision of financial assistance in terms of Section 45 of
the Companies Act
Special Resolution Number 3.1: Approval of the basis of the 99,98% 0,02% 77 172 774 80,70% 0,00%
remuneration payable to non executive directors (Annual
retainer fees) - Non executive chairman
Special Resolution Number 3.2: Approval of the basis of the 99,98% 0,02% 77 172 774 80,70% 0,00%
remuneration payable to non executive directors (Annual
retainer fees) - Lead independent non executive director
Special Resolution Number 3.3: Approval of the basis of the 99,98% 0,02% 77 172 774 80,70% 0,00%
remuneration payable to non executive directors (Annual
retainer fees) - Non executive directors
Special Resolution Number 3.4: Fees paid per meeting to 99,98% 0,02% 77 172 774 80,70% 0,00%
the chairman of the board and the chairmen of the board
committees - Board
Special Resolution Number 3.5: Fees paid per meeting to 99,98% 0,02% 77 172 774 80,70% 0,00%
the chairman of the board and the chairmen of the board
committees - Audit committee
Special Resolution Number 3.6: Fees paid per meeting to 99,98% 0,02% 77 172 774 80,70% 0,00%
the chairman of the board and the chairmen of the board
committees - Risk and sustainability committee
Special Resolution Number 3.7: Fees paid per meeting to 99,98% 0,02% 77 172 774 80,70% 0,00%
the chairman of the board and the chairmen of the board
committees - Nominations committee
Special Resolution Number 3.8: Fees paid per meeting to 99,98% 0,02% 77 172 774 80,70% 0,00%
the chairman of the board and the chairmen of the board
committees - Remuneration committee
Special Resolution Number 3.9: Fees paid per meeting to 99,98% 0,02% 77 172 774 80,70% 0,00%
the chairman of the board and the chairmen of the board
committees - Social, ethics and transformation committee
Special Resolution Number 3.10: Fees paid per meeting to 99,98% 0,02% 77 071 774 80,59% 0,00%
the chairman of the board and the chairmen of the board
committees - Ad hoc committees
Special Resolution Number 3.11: Fees paid per meeting to 99,98% 0,02% 77 172 774 80,70% 0,11%
the chairman of the board and the chairmen of the board
committees - Fees paid to lead independent non executive
director per board meeting
Special Resolution Number 3.12: Fees paid to non 99,98% 0,02% 77 172 774 80,70% 0,00%
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Board
Special Resolution Number 3.13: Fees paid to non 99,98% 0,02% 77 172 774 80,70% 0,00%
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Audit
committee
Special Resolution Number 3.14: Fees paid to non 99,98% 0,02% 77 172 774 80,70% 0,00%
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Risk and
sustainability committee
Special Resolution Number 3.15: Fees paid to non 99,98% 0,02% 77 172 774 80,70% 0,00%
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Nominations
committee
Special Resolution Number 3.16: Fees paid to non 99,98% 0,02% 77 172 774 80,70% 0,00%
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting -
Remuneration committee
Special Resolution Number 3.17: Fees paid to non 99,98% 0,02% 77 172 774 80,70% 0,00%
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Social, ethics
and transformation committee
Special Resolution Number 3.18: Fees paid to non 99,98% 0,02% 77 172 774 80,70% 0,00%
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Ad hoc
committees
Special Resolution Number 3.19: Fees paid to non 99,98% 0,02% 77 172 774 80,70% 0,00%
executive directors, including the chairman of the board,
the lead independent non executive director and the
chairmen of board committees, per meeting - Annual
general meeting
Special Resolution Number 4: General authority to 99,98% 0,02% 77 172 774 80,70% 0,00%
repurchase shares
The special resolutions will, to the extent necessary, be filed and registered with the Companies and Intellectual Property Commission.
At the meeting, a business update was provided by Ashley Bell, the chief executive of Bell Equipment. A copy of the update can be found on the
Company's investor website - www.bellir.co.za.
Richards Bay
3 June 2025
Sponsor: Investec Bank Limited
Date: 03-06-2025 04:25:00
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