Access Bank Botswana Limited

ACCESS

BW0000002161

Banks

End-of-day quote Botswana S.E. Other stock markets 06:00:00 2024-04-25 pm EDT			5-day change	1st Jan Change
2.04 ^BWP	0.00%		0.00%	-0.49%

Mar. 28	Access Bank Botswana Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI
Jan. 11	Access Bank Botswana Limited Announces the Appointment of Sheperd Aisam as Country Managing Director	CI

Access Bank Botswana : VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR ACCESS BANK BOTSWANA LIMITED HELD ON 29TH JUNE 2023

June 30, 2023 at 11:02 am EDT

VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR ACCESS BANK BOTSWANA LIMITED HELD ON 29TH JUNE 2023

Access Bank Botswana Limited held its Annual General Meeting held virtually on the 29th June 2023. Shareholders representing 701,591,817 shares voted, which represents 96.77% of the total issued share capital of the company. All resolutions were passed by a majority of shareholders voting in person or by proxy. The results of the individual resolutions were:

RESOLUTION	VOTES IN FAVOUR	VOTES AGAINST	VOTES
					ABSTAINED

	No. of shares	% of	No. of shares	% of	No. of	% of
	in person or by	total	in person or	total	shares in	total
	proxy	voted	by proxy	voted	person or	issued
		shares		shares	by proxy	shares

1. Consider and	701,591,817	100%	0	0.00%	0	0.00%
approval of the
consolidated and
separate financial
statements for the
year ended 31st
December 2022,
together with the
auditor's report

2. Approval of the	701,591,817	100%	0	0.00%	0	0.00%
appointment of PWC
Botswana as the bank
statutory Auditors

3. Approval of the	701,591,817	100%	0	0.00%	0	0.00%
remuneration of the
Auditors, PWC
Botswana for the year
ended 31st December
2022

4. Approval of the	657,951,446	93.78%	43,640,371	6.22%	0	0.00%
remuneration of
Directors, for the year
ended 31st December
2022

5. Ratification of
dividends declared for
the year ended 31
December 2022.

A dividend of 2.2	701,591,817	100%	0	0.00%	0	0.00%
Thebe Per share

A special dividend of	698,746,209	99.59%	0	0.00%	2,845,608	0.39%
20.7 Thebe for

6. Re-election the
following directors
who retire by rotation
in accordance with
Section 25.9.1 of the

Constitution who all
being eligible offer
themselves for re-
election.

Mrs. Lorato	701,591,817	100%	0	0.00%	0	0.00%
Mosetlhanayane

Mr. Jacob Motlhabane	701,591,817	100%	0	0.00%	0	0.00%

Mr. John Basco Sebabi	701,591,817	100%	0	0.00%	0	0.00%

7. Ratification of the	701,951,817	100%	0	0.00%	0	0.00%
appointment of Ms.
Musonda Chishimba
Musakanya

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Disclaimer

Access Bank Botswana Ltd. published this content on 30 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2023 15:01:22 UTC.

Latest news about Access Bank Botswana Limited

Access Bank Botswana Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 28	CI
Access Bank Botswana Limited Announces the Appointment of Sheperd Aisam as Country Managing Director	Jan. 11	CI
Access Bank Botswana Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-10-04	CI
Access Bank Botswana Limited Approves Dividend for the Year Ended 31 December 2022	23-06-30	CI
Access Bank Botswana Limited Approves Special Dividend for the Year Ended 31 December 2022	23-06-30	CI
Access Bank Botswana Limited Appoints Musonda Chishimba Musakanya as Acting Managing Director	23-04-14	CI
Access Bank Botswana Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-30	CI
Access Bank Botswana Limited Announces Resignation of Mr. Oteng Keabetswe as an Independent Non- Executive Director	23-03-29	CI
Access Bank Botswana Limited Announces Resignation of Kgotso Bannalotlhe as Managing Director	23-02-24	CI
Access Bank Botswana Limited Appoints Oteng Keabetswe as an Independent Non-Executive Director	23-01-27	CI
Access Bank Botswana Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-09-29	CI
Access Bank Botswana Limited Reports Earnings Results for the Full Year Ended December 31, 2021	22-03-31	CI
Access Bank Botswana Limited Announces Final Dividend for the Period Ended 31 December 2021, Payable on May 20, 2022	22-03-31	CI
Access Bank Botswana Limited Appoints Robert Giles as Non-Executive Director	22-01-14	CI
African Banking Corporation of Botswana Limited will Change its Name to Access Bank Botswana Limited	21-11-29	CI
BancABC Announces Resignation of Beatrice Hamza Bassey from the Board of Directors	21-10-29	CI
Access Bank Plc completed the acquisition of 78.15% stake in African Banking Corporation of Botswana Limited from ABC Holdings Limited.	21-10-10	CI
African Banking of Botswana : Nigeria's expanding Access Bank buys Atlas Mara's BancABC stake	21-04-19	RE
Access Bank : Nigeria's Access Bank to buy Atlas Mara's stake in BancABC	21-04-19	RE
Access Bank Plc entered into an definitive agreement to acquire a 78.15% stake in African Banking Corporation of Botswana Limited from ABC Holdings Limited.	21-04-18	CI
African Banking Corporation of Botswana Limited Appoints Bosco John Sebabi as an Independent Non-Executive Director	20-06-25	CI
African Banking Corporation of Botswana Limited Announces Retirement of Mr. Adams Chilisa as an Independent Non - Executive Director	20-04-30	CI
African Banking Corporation of Botswana Limited Reports Earnings Results for the Full Year Ended December 31, 2019	20-03-31	CI
African Banking Corporation of Botswana Limited Reports Earnings Results for the Half Year Ended June 30, 2019	19-09-27	CI
African Banking Corporation of Botswana Limited Announces Audited Parent Earnings Results for the Full Year Ended December 31, 2018	19-06-05	CI

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Company Profile

Access Bank Botswana Limited is a retail bank organized around 3 business areas: - retail banking (70.5% of Net Interest Income); - commercial banking (15.4%); - capital markets banking (14.1%). At the end of 2022, the group managed BWP 7.3 billion in outstanding deposits and BWP 6.6 billion in outstanding loans. Products and services are marketed through a network of 8 branches located in Botswana.

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