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Results of the Annual General Meeting
Blue Label Telecoms Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022679/06)
Share code: BLU ISIN: ZAE000109088
(“Blue Label” or “the company”)
Results of the Annual General Meeting
Annual General Meeting of shareholders was held entirely via electronic communication at 10:00 on Thursday, 25
November 2021
Total number of shares that can be exercised at the meeting 100% 874 918 441
Total number of shares present/represented including proxies at the meeting
as % of voteable shares 79% 693 088 119
Total number of shares present/represented including proxies at the meeting
as % of issued shares 76% 693 088 119
Total number of members present in person 33
Issued Shares 100% 913 655 873
(1) Disclosed as a percentage of the voteable shares
(2) Disclosed as a percentage of the total issued capital
1 Ordinary resolution number 1: Election of Mr PL Zim as a Director of the Company
For Against Abstain Shares voted
692 171 830 490 343 425 946 692 662 173
99,93% 0,07% 0,05% (1) 79,17%
0,05% (2) 75,81%
2 Ordinary resolution number 2: Re-election of Mr BM Levy as a Director of the Company
For Against Abstain Shares voted
692 284 595 477 578 325 946 692 762 173
99,93% 0,07% 0,04% (1) 79,18%
0,04% (2) 75,82%
Ordinary resolution number 3: Re-election of Mr JS Mthimunye as a Director of the Company
3
For Against Abstain Shares voted
611 894 807 80 867 366 325 946 692 762 173
88,33% 11,67% 0,04% (1) 79,18%
0,04% (2) 75,82%
4 Ordinary resolution number 4: Re-election of Mr SJ Vilakazi as a Director of the Company
For Against Abstain Shares voted
687 120 038 5 642 135 325 946 692 762 173
99,19% 0,81% 0,04% (1) 79,18%
0,04% (2) 75,82%
5 Ordinary resolution number 5: Reappointment of external auditor
For Against Abstain Shares voted
674 255 384 18 646 309 186 426 692 901 693
97,31% 2,69% 0,02% (1) 79,20%
0,02% (2) 75,84%
6 Ordinary resolution number 6: Election of Ms NP Mnxasana as a member of the Audit, Risk and Compliance Committee
For Against Abstain Shares voted
687 185 996 5 576 177 325 946 692 762 173
99,20% 0,80% 0,04% (1) 79,18%
0,04% (2) 75,82%
7 Ordinary resolution number 7: Election of Mr JS Mthimunye as a member and Chairman of the Audit, Risk and
Compliance Committee
For Against Abstain Shares voted
611 894 807 80 867 366 325 946 692 762 173
88,33% 11,67% 0,04% (1) 79,18%
0,04% (2) 75,82%
8 Ordinary resolution number 8: Election of Mr GD Harlow as a member of the Audit, Risk and Compliance Committee
For Against Abstain Shares voted
610 485 319 82 276 854 325 946 692 762 173
88,12% 11,88% 0,04% (1) 79,18%
0,04% (2) 75,82%
9 Ordinary resolution number 9: Election of Mr SJ Vilakazi as a member of the Audit, Risk and Compliance Committee
For Against Abstain Shares voted
682 842 536 9 919 637 325 946 692 762 173
98,57% 1,43% 0,04% (1) 79,18%
0,04% (2) 75,82%
10 Ordinary resolution number 10: Non-binding advisory endorsement of the remuneration and reward policy
For Against Abstain Shares voted
684 212 161 8 439 931 436 027 692 652 092
98,78% 1,22% 0,05% (1) 79,17%
0,05% (2) 75,81%
11 Ordinary resolution number 11: Non-binding advisory endorsement of the remuneration implementation report
For Against Abstain Shares voted
554 097 058 128 455 034 10 536 027 682 552 092
81,18% 18,82% 1,20% (1) 78,01%
1,15% (2) 74,71%
12 Ordinary resolution number 12: Directors’ authority to implement ordinary and special resolutions
For Against Abstain Shares voted
692 689 544 212 149 186 426 692 901 693
99,97% 0,03% 0,02% (1) 79,20%
0,02% (2) 75,84%
13 Special resolution number 1: Non-executive Directors’ remuneration
For Against Abstain Shares voted
684 208 641 8 604 951 274 527 692 813 592
98,76% 1,24% 0,03% (1) 79,19%
0,03% (2) 75,83%
14 Special resolution number 2: General authority to repurchase shares
For Against Abstain Shares voted
689 572 442 3 354 731 160 946 692 927 173
99,52% 0,48% 0,02% (1) 79,20%
0,02% (2) 75,84%
Sandton
25 November 2021
Sponsor: Investec Bank Limited
Date: 25-11-2021 02:39:00
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