Wrap Text
Results of the Annual General Meeting
EFORA ENERGY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE Share Code: EEL
ISIN: ZAE000248258
(“Efora” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised of the results of the voting at the annual general meeting
(“AGM”) of the Company which was held electronically at 10h00 today.
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total Number of voted at abstained
number of number of shares AGM as a as a
Resolutions shares shares voted at percentage percentage
proposed at the voted at voted at AGM per of shares in of shares in
AGM AGM AGM resolution issue issue
Ordinary resolution
number 1:
Reappointment of
External Auditors
and Designated
Audit Partner 100% 0,00% 972 038 509 88,06% 0,02%
Ordinary resolution
number 2: Election
of Director – Ms
Malande Tonjeni 100% 0,00% 971 943 509 88,05% 0,03%
Ordinary resolution
number 3: Re-
election of Director
who retires by
rotation – Mr
Patrick Mngconkola 100% 0,00% 971 943 509 88,05% 0,03%
Ordinary resolution
number 4: Election
of Audit, Risk and
Investment
Committee member
– Ms Malande
Tonjeni 100% 0,00% 971 943 509 88,05% 0,03%
Ordinary resolution
number 5: Re-
election of Audit,
Risk and
Investment 100% 0,00% 971 943 509 88,05% 0,03%
Committee member
– Mr Patrick
Mngconkola
Ordinary resolution
number 6: Re-
election of Audit,
Risk and
Investment
Committee member
– Ms Zanele
Radebe 100% 0,00% 971 943 509 88,05% 0,03%
Ordinary resolution
number 7: Non-
binding
endorsement of
Efora’s
Remuneration
Policy 100% 0,00% 971 943 509 88,05% 0,03%
Ordinary resolution
number 8: Non-
binding
endorsement of the
Implementation
Report
100% 0,00% 972 037 410 88,06% 0,02%
Ordinary resolution
number 9: General
authority to
Directors to allot
and issue
authorised but
unissued ordinary
shares 1,48% 98,52% 972 038 509 88,06% 0,02%
Ordinary resolution
number 10:
General authority to
issue shares for
cash 1,93% 98.07% 972 037 410 88,06% 0,02%
Ordinary resolution
number 11:
Authority to sign all
required
documentation 100% 0,00% 972 038 509 88,06% 0,02%
Special resolution
number 1: General
authority to acquire
(repurchase)
shares 1,49% 98,51% 972 058 509 88,06% 0,02%
Special resolution
number 2:
Remuneration of
Non-executive
Directors 99,99% 0,01% 971 963 509 88,05% 0,03%
Special resolution
number 3: General 1,95% 98,05% 972 037 410 88,06% 0,02%
approval to provide
financial assistance
for subscription or
purchase of
ordinary shares in
related or inter-
related entities in
terms of section 44
of the Companies
Act
Special resolution
number 4: Direct or
indirect financial
assistance
(“financial
assistance” will
herein have the
meaning attributed
to it in section 45
(1) of the
Companies Act) to
any company
related or inter-
related to the
Company or to any
juristic person who
is a member of or
related to any such
companies 1,93% 98,07% 972 038 509 88,06% 0,02%
Note:
Total number of shares in issue as at the date of the AGM was 1 103 834 635.
Johannesburg
30 July 2021
Sponsor
PSG Capital
Date: 30-07-2021 12:50:00
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