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Results of Annual General Meeting ("the AGM")
AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME ISIN: ZAE000055802
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)
Shareholders are advised that, at the AGM of the company held on Thursday, 27 August 2026, all the
resolutions proposed were passed by the requisite majorities of shareholders.
Details of the resolutions and the voting are contained in the table below. The issued share capital of the
company is 6 929 577 ordinary shares.
Resolution proposed Total number of Number of Number of Number of
votes cast: % of votes in votes abstentions:
issued share favour: % of against: % of % of issued
capital total votes total votes share capital
cast cast
Ordinary resolutions:
Ordinary resolution number 1
To adopt the annual financial 4,253,166 4,253,166 Nil Nil
statements for the year ended 31 61.38% 100% 0% 0%
March 2026
Ordinary resolution number 2
To place the unissued shares 4,253,166 3,891,018 362,148 Nil
under the control of the directors 61.38% 91.49% 8.51% 0%
Ordinary resolution number 3
3.1 To re-elect Mr. MJ Prinsloo as 4,253,166 4,253,166 Nil Nil
an independent non-executive 61.38% 100% 0% 0%
director of the company
3.2 To re-elect Mr SN Ngobese 4,253,166 4,253,166 Nil Nil
as an independent non-executive 61.38% 100% 0% 0%
director of the company
3.3 To re-elect Mrs K Williams- 4,253,166 4,253,166 Nil Nil
Thipe as an independent non- 61.38% 100% 0% 0%
executive director of the company
Ordinary resolution number 4
To re-appoint Forvis Mazars as 4,253,166 4,253,166 Nil Nil
the independent auditor with 61.38% 100% 0% 0%
Thinus de Vries as the designated
engagement partner
Ordinary resolution number 5
5.1 To re-elect Ms MA da Costa 4,253,166 4,253,166 Nil Nil
as a member and chairwoman of 61.38% 100% 0% 0%
the audit and risk committee
5.2 To re-elect Ms. J Edwards as 4,253,166 4,253,166 Nil Nil
a member of the audit and risk 61.38% 100% 0% 0%
committee
5.3 To re-elect Mr. MJ Prinsloo as 4,253,166 3,891,018 362,148 Nil
a member of the audit and risk 61.38% 91.49% 8.51% 0%
committee
5.4 To re-elect Mr. SN Ngobese 4,253,166 4,253,166 Nil Nil
as a member of the audit and risk 61.38% 100% 0% 0%
committee
Ordinary resolution number 6
6.1 To re-elect Ms. K Williams-Thipe 4,253,166 4,253,166 Nil Nil
as a member and chairwoman of the 61.38% 100% 0% 0%
social and ethics committee
6.2 To re-elect Mr. SN Ngobese as a
member of the social and ethics 4,253,166 4,253,166 Nil Nil
committee 61.38% 100% 0% 0%
6.3 To re-elect Mr. DM Tiltmann as a
member of the social and ethics 4,253,166 4,253,166 Nil Nil
committee 61.38% 100% 0% 0%
Ordinary resolution number 7
7.1 To re-elect Ms. J Edwards as a 4,253,166 4,253,166 Nil Nil
member and chairwoman of the 61.38% 100% 0% 0%
remuneration committee
7.2 To re-elect Mr MJ Prinsloo as a 4,253,166 3 891 018 362,128 Nil
member of the remuneration 61.38% 91.49% 8.51% 0%
committee
7.3 To re-elect Mr ACG Molusi as a 4,253,166 3 891 018 362,128 Nil
member of the remuneneration 61.38% 91.49% 8.51% 0%
committee
7.4 To re-elect Mr DS Qocha as a 4,253,166 4,253,166 Nil Nil
member of the remuneration 61.38% 100% 0% 0%
committee
Ordinary resolution number 8
To authorise a director or the 4,253,166 4,253,166 Nil Nil
company secretary to sign 61.38% 100% 0% 0%
documentation to give effect to
resolutions passed
Ordinary resolution number 9
To approve the remuneration policy 4,253,166 4,253,166 Nil Nil
61.38% 100% 0% 0%
Ordinary resolution number 10
To approve the remuneration 4,253,166 4,253,166 Nil Nil
implementation report 61.38% 100% 0% 0%
Special resolutions:
Special resolution number 1
To approve financial assistance to 4,253,166 4,253,166 Nil Nil
related or inter-related entities to the 61.38% 100% 0% 0%
company
Special resolution number 2
To approve the remuneration of the 4,253,166 4,253,166 Nil Nil
non-executive directors’ 61.38% 100% 0% 0%
Special resolution number 3
To approve financial assistance for 4,253,166 4,253,166 Nil Nil
the subscription for or purchase of 61.38% 100% 0% 0%
securities by related or inter-related
entities to the company
By order of the board.
Johannesburg
27 August 2026
Sponsor
AcaciaCap Advisors Proprietary Limited
Date: 27/08/2026 14:00:00
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