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Results of Annual General Meeting of shareholders held at 10:00 on Thursday, 23 November 2023
Blue Label Telecoms Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022679/06)
Share code: BLU ISIN: ZAE000109088
("the Company")
Results of Annual General Meeting of shareholders held entirely via electronic communication at 10:00 on Thursday, 23 November 2023
Total number of shares that can be exercised at the meeting 100% 913 655 873
Total number of shares present/represented including proxies at the meeting
as % of voteable shares 83% 757 151 260
Total number of shares present/represented including proxies at the meeting
as % of issued shares 83% 757 151 260
Total number of members present in person 51
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 Ms H Masondo as a Director of the Company
For Against Abstain Shares voted
757 017 708 25 690 107 862 757 043 398
100,00% 0,00% 0,01% 1 82,86%
0,01% 2 82,86%
2 Ordinary resolution number 2: Election of Ms LE Mthimunye as a Director of the Company
For Against Abstain Shares voted
756 242 695 800 703 107 862 757 043 398
99,89% 0,11% 0,01% 1 82,86%
0,01% 2 82,86%
3 Ordinary resolution number 3: Re-election of Mr BM Levy as a Director of the Company
For Against Abstain Shares voted
756 785 605 257 793 107 862 757 043 398
99,97% 0,03% 0,01% 1 82,86%
0,01% 2 82,86%
4 Ordinary resolution number 4: Re-election of Mr JS Mthimunye as a Director of the Company
For Against Abstain Shares voted
690 643 056 66 400 342 107 862 757 043 398
91,23% 8,77% 0,01% 1 82,86%
0,01% 2 82,86%
5 Ordinary resolution number 5: Re-election of Ms NP Mnxasana as a Director of the Company
For Against Abstain Shares voted
756 242 695 800 703 107 862 757 043 398
99,89% 0,11% 0,01% 1 82,86%
0,01% 2 82,86%
6 Ordinary resolution number 6: Reappointment of external auditor
For Against Abstain Shares voted
757 015 708 27 690 107 862 757 043 398
100,00% 0,00% 0,01% 1 82,86%
0,01% 2 82,86%
7 Ordinary resolution number 7: Election of Ms NP Mnxasana as a member of the Audit, Risk and Compliance Committee
For Against Abstain Shares voted
756 242 695 800 703 107 862 757 043 398
99,89% 0,11% 0,01% 1 82,86%
0,01% 2 82,86%
8 Ordinary resolution number 8: Election of Mr JS Mthimunye as a member and Chairman of the Audit, Risk and
Compliance Committee
For Against Abstain Shares voted
689 776 535 67 266 863 107 862 757 043 398
91,11% 8,89% 0,01% 1 82,86%
0,01% 2 82,86%
9 Ordinary resolution number 9: Election of Ms LE Mthimunye as a member of the Audit, Risk and Compliance
Committee
For Against Abstain Shares voted
756 242 695 800 703 107 862 757 043 398
99,89% 0,11% 0,01% 1 82,86%
0,01% 2 82,86%
10 Ordinary resolution number 10: Election of Mr SJ Vilakazi as a member of the Audit, Risk and Compliance Committee
For Against Abstain Shares voted
741 343 625 15 699 773 107 862 757 043 398
97,93% 2,07% 0,01% 1 82,86%
0,01% 2 82,86%
11 Ordinary resolution number 11: Non-binding advisory endorsement of the remuneration and reward policy
For Against Abstain Shares voted
561 163 060 195 880 338 107 862 757 043 398
74,13% 25,87% 0,01% 1 82,86%
0,01% 2 82,86%
12 Ordinary resolution number 12: Non-binding advisory endorsement of the remuneration implementation report
For Against Abstain Shares voted
529 961 080 227 082 318 107 862 757 043 398
70,00% 30,00% 0,01% 1 82,86%
0,01% 2 82,86%
13 Ordinary resolution number 13: Directors' authority to implement ordinary and special resolutions
For Against Abstain Shares voted
756 935 019 108 379 107 862 757 043 398
99,99% 0,01% 0,01% 1 82,86%
0,01% 2 82,86%
14 Special resolution number 1: Non-executive Directors' remuneration
For Against Abstain Shares voted
725 571 570 31 471 828 107 862 757 043 398
95,84% 4,16% 0,01% 1 82,86%
0,01% 2 82,86%
15 Special resolution number 2: General authority to repurchase shares
For Against Abstain Shares voted
753 166 414 3 877 984 106 862 757 044 398
99,49% 0,51% 0,01% 1 82,86%
0,01% 2 82,86%
Given that a 75% majority of votes was not achieved in respect of Non-binding Advisory Resolutions,
namely ordinary resolutions 11 and 12, shareholders are further invited to engage the Company by
forwarding written submissions on the Remuneration Policy and Remuneration Implementation Report to
the Group Company Secretary by email at janinev@blts.co.za by the close of business on 1 December 2023.
Sandton
23 November 2023
Sponsor: Investec Bank Limited
Date: 23-11-2023 04:02:00
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