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CANCELLATION OF S487752 Results of Annual General Meeting
ENX GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000195723
("enX" or "the Company")
___________________________________________________________________________
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
___________________________________________________________________________
Shareholders are advised that, at the AGM of enX held on Wednesday, 3 April
2024, all the special and ordinary resolutions as set out in the notice of
AGM were passed by the requisite majority of shareholders.
Details of the results of the voting at the AGM are as follows:
- Total number of enX shares in issue as at the date of the AGM: 182 312 650
- Total number of enX shares that could have been voted at the AGM (excluding
945 887 treasury shares): 181 366 763
- Total number of enX shares that were present or represented at the AGM:
161 146 068, being 89% of the total number of enX shares that could have
been voted at the AGM.
The resolutions proposed at the meeting, as well as the percentage of votes
carried for and against each resolution, are set out below:
Special resolution 1 – General authority for a repurchase of shares
issued by the company
For Against Abstain Shares voted
147 563 204 13 582 546 318 161 145 750
91.57% 8,43% 0,00%^ 88.85%*
Special resolution 2 – Approval of directors' fees for their services as
directors and committee members
For Against Abstain Shares voted
158 959 846 135 635 2 050 587 159 095 481
99.91% 0,09% 1.12%^ 87,72%*
Special resolution 3 – Authority for financial assistance to related and
inter-related companies in terms of section 45 of the Companies Act
For Against Abstain Shares voted
147 582 327 11 512 836 2 050 905 159 095 163
92,76% 7,24% 1,12%^ 87,72%*
Special resolution 4 – Authority for financial assistance to related and
inter-related companies in terms of section 44 of the Companies Act
For Against Abstain Shares voted
147 582 327 11 512 836 2 050 905 159 095 163
92,76% 7,24% 1,12%^ 87,72%*
Ordinary resolution 1 – Re-election of WH Chapman as director
For Against Abstain Shares voted
147 447 010 13 699 058 - 161 146 068
91,50% 8,50% 0,00%^ 88,85%*
Ordinary resolution 2 – Re-election of PC Baloyi as director
For Against Abstain Shares voted
158 959 846 2 186 222 - 161 146 068
98,64% 1,36% 0,00%^ 88,85%*
Ordinary resolution 3 – Appointment of KPMG Inc. as auditors
For Against Abstain Shares voted
161 010 433 135 317 318 161 145 750
99,92% 0,08% 0,00%^ 88,85%*
Ordinary resolution 4.1 – Appointment of audit and risk committee
members: RD Mokhobo as member
For Against Abstain Shares voted
158 959 296 550 2 186 222 158 959 846
100,00% 0,00% 1,20%^ 87,65%*
Ordinary resolution 4.2 – Appointment of audit and risk committee
members: NV Simamane as member
For Against Abstain Shares voted
147 446 460 11 513 386 2 186 222 158 959 846
92,76% 7,24% 1,20%^ 87,65%*
Ordinary resolution 4.3 – Appointment of audit and risk committee
members: ZK Matthews as member
For Against Abstain Shares voted
147 446 460 13 699 290 318 161 145 750
91,50% 8,50% 0,00%^ 88,85%*
Ordinary resolution 5 – Advisory endorsement of the remuneration policy
For Against Abstain Shares voted
147 447 010 11 648 153 2 050 905 159 095 163
92,68% 7,32% 1,12%^ 87,72%*
Ordinary resolution 6 – Advisory endorsement of the implementation of
remuneration report
For Against Abstain Shares voted
147 447 010 11 648 153 2 050 905 159 095 163
92,68% 7,32% 1,12%^ 87,72%*
Ordinary resolution 7 – To authorise signature of the documents
For Against Abstain Shares voted
159 095 481 - 2 050 587 159 095 481
100,00% 0,00% 1,12%^ 87,72%*
^ In relation to total shares in issue
* Shares voted in relation to total votable shares in issue
Johannesburg
3 April 2024
______________________________________________________________________
Sponsor
The Standard Bank of South Africa Limited
Date: 03-04-2024 04:41:59
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