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Results of Annual General Meeting
AFRICAN PHOENIX INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1946/021193/06)
Ordinary share code: AXL ISIN: ZAE000221370
Hybrid instrument code: AXLP ISIN: ZAE000221388
(“Phoenix” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of Phoenix held today, all the resolutions as
set out in the notice of Annual General Meeting were passed by the requisite majority of shareholders.
The number of ordinary shares voted in person or by proxy was 1 124 667 109 representing 78.81% of the
total issued share capital of the same class of Phoenix shares.
The resolutions proposed at the Annual General Meeting, together with the percentage of shares
abstained, as well as the percentage of votes carried for and against each resolution, are set out below:
% of votes
carried for % of votes
the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution number 1: Appointment of external
auditors 99.99% 0.01% 0.51%
Ordinary resolution number 2: Appointment and re-
election of directors - - -
2.1: Appointment of Mr Morris Mthombeni as an
independent non-executive director 97.64% 2.36% 0.83%
2.2: Appointment of Ms Alethea Conrad as a non-
executive director 97.63% 2.37% 0.83%
2.3: Appointment of Ms Nonzukiso Siyotula as an
independent non-executive director 97.64% 2.36% 0.83%
Ordinary resolution number 3: Appointment of the
Chairperson and members of the Audit and Risk
Committee - - -
3.1: Appointment of Ms Reshma Mathura as a member
and chairperson of the Audit and Risk Committee 97.64% 2.36% 0.83%
3.2: Appointment of Ms Nonzukiso Siyotula as a member
of the Audit and Risk Committee 97.64% 2.36% 0.83%
3.3: Appointment of Ms Mahlatse Kabi as a member of
the Audit and Risk Committee 97.64% 2.36% 0.83%
3.4: Appointment of Ms Alethea Conrad as a member of
the Audit and Risk Committee 97.64% 2.36% 0.83%
Ordinary resolution number 4: Non-binding advisory
vote on the remuneration policy and implementation
report - - -
4.1: Non-binding advisory vote on the remuneration policy 77.21% 22.79% 0.33%
4.2: Non-binding advisory vote on the remuneration
implementation report 77.65% 22.35% 0.33%
Ordinary resolution number 4: Signature of documents 97.64% 2.36% 0.83%
Special resolution number 1: Financial assistance to
related or inter-related companies or undertakings 99.32% 0.68% 0.00%
Special resolution number 2: General approval to
acquire ordinary shares 99.35% 0.65% 0.00%
Johannesburg
20 March 2019
Sponsor
Merchantec Capital
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