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EPE CAPITAL PARTNERS LIMITED - Report on proceedings at the annual general meeting

Release Date: 20/11/2019 10:30
Code(s): EPE     PDF:  
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Report on proceedings at the annual general meeting

EPE CAPITAL PARTNERS LTD
INCORPORATED IN THE REPUBLIC OF MAURITIUS
REGISTRATION NUMBER: C138883 C1/GBL
ISIN: MU0522S00005
SHARE CODE: EPE
("Ethos Capital" or "the Company")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the third Annual General Meeting (“AGM”) of the shareholders of Ethos Capital held on, Tuesday 19th November 2019, all of the ordinary and special resolutions which were proposed, were approved by
the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:

                                                       Votes cast disclosed as a percentage in
                                                    relation to the total number of shares voted                             Shares voted disclosed as   Shares abstained
Resolutions                                                        at the meeting                                            a percentage in relation    disclosed as a percentage
                                                                                                     Number of shares        to the total issued share   in relation to the total
                                                     For                      Against                voted                   capital*                    issued share capital*
Ordinary resolution number 1:
Approval of the audited Annual Financial
Statements                                           100.00%                  0.00%                  128,524,281             72.00%                      0.03%

Ordinary resolution number 2:
Reappointment of Deloitte (South Africa) and Mr
Dinesh Munu as the designated audit partner          87.93%                   12.07%                 128,524,281             72.00%                      0.03%

Ordinary resolution number 3:
Reappointment of Deloitte (Mauritius) and Mr
Twaleb Butonkee as the designated audit
partner                                              98.97%                   1.03%                  128,524,281             72.00%                      0.03%

Ordinary resolution number 4:
Re-election of Mr Kevin Allagapen as Director        89.80%                   10.20%                 128,524,281             72.00%                      0.03%

Ordinary resolution number 5:
Re-election of Mr Michael Pfaff as Director          89.80%                   10.20%                 128,524,281             72.00%                      0.03%

Ordinary resolution number 6:
Re-election of Mr Derek Prout-Jones as a
member of the Audit and Risk Committee               100.00%                  0.00%                  128,524,281             72.00%                      0.03%

Ordinary resolution number 7:
Re-election of Mr Kevin Allagapen as a member
and chairperson of the Audit and Risk
Committee                                            89.80%                   10.20%                 128,524,281             72.00%                      0.03%

Ordinary resolution number 8:
Re-election of Mr Yuvraj Juwaheer as a member
of the Audit and Risk Committee                      100.00%                  0.00%                  128,524,281             72.00%                      0.03%

Ordinary resolution number 9:                        
Approval of Non-Executive Directors’
remuneration                                         89.80%                   10.20%                 128,524,281             72.00%                      0.03%

Ordinary resolution number 10:
Endorsement of the remuneration policy               98.97%                   1.03%                  128,524,279             72.00%                      0.03%

Ordinary resolution number 11:
Endorsement of the implementation report on
the remuneration policy                              98.97%                   1.03%                  128,524,279             72.00%                      0.03%

Ordinary resolution number 12:
Approval of general authority to issue shares
and/or other convertible securities for cash,
limited to 9,000,000 repurchased shares held in
treasury (c.5% of the shares in issue at the date
of the notice of AGM)                                96.84%                   3.16%                  128,526,481             72.00%                      0.03%

Special resolution number 1:
Approval of general authority to acquire or
repurchase the Company’s shares, up to 5%
(8,925,000) of the shares in issue at the
beginning of the 2020 financial year                 100.00%                  0.00%                  128,526,481             72.00%                      0.03%

*Total issued share capital is 178,500,000 (net of repurchased shares held in treasury)


Ebene, Mauritius (with simultaneous circulation in Johannesburg)
20 November 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 20/11/2019 10:30:00
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