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Results of Annual General Meeting
MOMENTUM METROPOLITAN HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2000/031756/06
ISIN Code: ZAE000269890
JSE Share Code: MTM
A2X Share Code: MTM
NSX Share Code: MMT
(“MMH” or the “Company”)
Results of Annual General Meeting (“AGM”)
MMH advises its shareholders that all the ordinary and special resolutions proposed in the
notice of the AGM dated 8 September 2021, and tabled at the Company’s AGM held on Thursday,
25 November 2021, were passed by the requisite majority of votes cast by the shareholders of
the Company. The voting details with respect to the proposed resolutions are as follows:
Shares
voted
disclosed
Number of
as a
shares voted Percentage Percentage Percentage
Resolution percentage
(excluding For** Against** Abstained*
of the
abstentions)
total
issued
shares
Ordinary Resolution 1.1: Election of Mr
1,187,813,378 79.32% 99.96% 0.04% 0.62%
Nigel John Dunkley
Ordinary Resolution 1.2: Election of Mr
1,196,450,042 79.90% 100.00% 0.00% 0.04%
Thanaseelan Gobalsamy
Ordinary Resolution 2.1: Re-election of
Withdrawn
directors: Mr Matthews Sello Moloko
Ordinary Resolution 2.2: Re-election of
1,196,453,042 79.90% 99.77% 0.23% 0.04%
directors: Ms Linda de Beer
Ordinary Resolution 2.3: Re-election of
1,196,454,352 79.90% 99.99% 0.01% 0.04%
directors Ms Sharron Laverne McPherson
Ordinary Resolution 3: Re-appointment
of Ernst & Young Inc. as external
1,196,454,352 79.90% 100.00% 0.00% 0.04%
Auditors, with Ms Cornea de Villiers as
the designated audit partner
Ordinary Resolution 4.1: Re-appointment
of audit committee member: Ms Linda de 1,196,453,042 79.90% 99.77% 0.23% 0.04%
Beer
Ordinary Resolution 4.2: Re-appointment
of audit committee member: Mr Nigel 1,187,813,378 79.32% 99.95% 0.05% 0.62%
John Dunkley
Ordinary Resolution 4.3: Re-appointment
of audit committee member: Mr 1,196,450,042 79.90% 100.00% 0.00% 0.04%
Thanaseelan Gobalsamy
Ordinary Resolution 5: Implementation
1,196,454,352 79.90% 100.00% 0.00% 0.04%
of ordinary and special resolutions
Ordinary Resolution 6: Passing of non-
binding advisory vote on MMH 1,195,040,945 79.80% 82.38% 17.62% 0.13%
Remuneration Policy
Ordinary Resolution 7: Passing of non-
binding advisory vote on MMH 1,195,822,301 79.86% 83.30% 16.70% 0.08%
Implementation Report
Special Resolution 1: General authority
1,196,403,528 79.89% 99.97% 0.03% 0.04%
to repurchase shares
Special Resolution 2: Approval to
provide Financial Assistance in terms
1,196,453,470 79.90% 96.85% 3.15% 0.04%
of sections 44 and 45 of the Companies
Act
Special Resolution 3: Non-executive
directors’ fees
3.1: Chairman of the Board 1,196,449,011 79.90% 99.97% 0.03% 0.04%
3.2: Non-executive Director 1,196,449,011 79.90% 99.96% 0.04% 0.04%
3.3: Actuarial Committee Chairman 1,196,449,011 79.90% 99.99% 0.01% 0.04%
3.4: Actuarial Committee Member 1,196,449,011 79.90% 99.99% 0.01% 0.04%
3.5: Audit Committee Chairman 1,196,449,011 79.90% 99.97% 0.03% 0.04%
3.6: Audit Committee Member 1,196,449,011 79.90% 99.99% 0.01% 0.04%
3.7: Fair Practices Committee Chairman 1,196,449,011 79.90% 99.97% 0.03% 0.04%
3.8: Fair Practices Committee Member 1,196,449,011 79.90% 99.99% 0.01% 0.04%
3.9: Investments Committee Chairman 1,196,449,011 79.90% 99.97% 0.03% 0.04%
3.10: Investments Committee Member 1,196,449,011 79.90% 99.99% 0.01% 0.04%
3.11: Nominations Committee Chairman 1,196,449,011 79.90% 99.97% 0.03% 0.04%
3.12: Nominations Committee Member 1,196,449,011 79.90% 99.99% 0.01% 0.04%
3.13: Remuneration Committee Chairman 1,196,449,011 79.90% 99.97% 0.03% 0.04%
3.14: Remuneration Committee Member 1,196,449,011 79.90% 99.99% 0.01% 0.04%
3.15: Risk, Capital and Compliance
1,196,449,011 79.90% 99.97% 0.03% 0.04%
Committee Chairman
3.16: Risk, Capital and Compliance
1,196,449,011 79.90% 99.99% 0.01% 0.04%
Committee Member
3.17: Social, Ethics and Transformation
1,196,449,011 79.90% 99.97% 0.03% 0.04%
Committee Chairman
3.18: Social, Ethics and Transformation
1,196,449,011 79.90% 99.99% 0.01% 0.04%
Committee Member
3.19: Ad hoc fee per hour 1,196,452,011 79.90% 88.48% 11.52% 0.04%
3.20: Permanent invitee 795,132,856 53.10% 97.89% 2.11% 26.84%
* Based on 1,497,475,356 ordinary plus 28,060,898 preference shares, being the total number
of MMH shares in issue as at record date 19 November 2021
** Based on the number of shares voted, excluding abstentions
As announced previously, Ms Fatima Daniels and Mr Frans Truter having reached nine-year
tenure retired from the Board at this AGM and Mr Peter Cooper took over from Mr Sello Moloko,
as Interim Chairman of the Board.
By order of the Board
Centurion
26 November 2021
Sponsor:
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities
Sponsor in Namibia
Simonis Storm Securities (Pty) Limited
Date: 26-11-2021 07:22:00
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