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Results of Annual General Meeting
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting of
shareholders of the company was held on Thursday, 27 July 2023. In
terms of the proposed ordinary and special resolutions, all
resolutions as set out in the notice of annual general meeting
contained in the integrated report which was posted to shareholders
on 29 June 2023, were passed by the requisite majority of
shareholders present and voting, in person or by proxy.
Details of the results of voting at the general meeting are as
follows:
- Total number of issued ordinary shares: 161 155 915
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 158 738 681
- Total number of issued ordinary shares which were
present/represented at the general meeting: 144 535 446 being
91.05% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution 1: Re-election of Mr LI Jacobs as an
independent non-executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Ordinary resolution 2: Re-election of Mr S Mthethwa as an
independent non-executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Ordinary resolution 3: Re-election of Mr MJA Golding as an
independent non-executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Ordinary resolution 4: Re-election of Mr GS Nzalo as a member and
chairman of the audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Ordinary resolution 5: Re-election of Mr JR Macey as a member of the
audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Ordinary resolution 6: Re-election of Ms NS Mazwi as a member of the
audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Ordinary resolution 7: Appointment of BDO Inc. as the auditor of
the company
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Ordinary resolution 8: General authority to directors to allot and
issue authorised but unissued ordinary shares
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Ordinary resolution 9: General authority to directors to allot and
issue ordinary shares for cash
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Ordinary resolution 10: Approval of remuneration policy (non-
binding advisory vote)
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Ordinary resolution 11: Approval of remuneration implementation
report (non-binding advisory vote)
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Special resolution 1: Approval of remuneration payable to non-
executive directors
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Special resolution 2: Repurchase of company shares
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Special resolution 3: Financial assistance
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Ordinary resolution 12: Directors’ authority to sign documentation
For (1) Against (1) Abstentions (2) Shares voted (3)
144 535 446 0 being 0 being 144 535 446
being 100.00% 0.00% 0.00% being 91.05%
Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the general meeting.
(2) The total number of ordinary shares abstained in respect of
each individual resolution (whether in person or by proxy) is
disclosed as a percentage in relation to the Total Votable Ordinary
Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each
individual resolution is disclosed as a percentage in relation to
the Total Votable Ordinary Shares.
Sandton
27 July 2023
Sponsor
Grindrod Bank Limited
Date: 27-07-2023 03:30:00
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