Blue Label Telecoms : Annual General Meeting of shareholders (202 Kb)

Blue Label Telecoms Limited

(Incorporated in the Republic of South Africa) (Registration number 2006/022679/06) Share code: BLU ISIN: ZAE000109088 ("Blue Label" or "the company")

Annual General Meeting of shareholders to be held at 10:00 on Thursday, 26 November 2020 at Virtual Blue Label shareholders are advised that at the Annual General Meeting ("AGM") of members held on Thursday, 26 November 2020, all the ordinary and special resolutions as proposed in the Notice of the AGM were approved by the requisite majority of members. In this regard, Blue Label confirms the voting results at the AGM as follows:

Total number of shares that can be exercised at the meeting			874 781 449
Total number of shares present/represented including proxies
at the meeting as % of voteable shares			80,64%		705 434 605
Total number of shares present/represented including proxies
at the meeting as % of issued shares			80,64%		705 434 605
Total number of members present in person			17
Issued Shares					874 781 449
 Disclosed as a percentage of the voteable shares
 Disclosed as a percentage of the total issued capital
	Ordinary resolution number 1
	Election of Ms NP Mnxasana as a Director of the Company
	For	Against	Abstain			Shares Voted
	704 074 950			619 251		740 404			704 694 201
	99,91%			0,09%		0,08%			80,56%
						0,08%			80,56%

Ordinary resolution number 2

Re-election of Mr GD Harlow as a Director of the Company

For		Against		Abstain		Shares Voted
701 871 908		2 822 293		740 404		704 694 201
99,60%		0,40%		0,08%		80,56%
				0,08%		80,56%

Ordinary resolution number 3

Re-election of Mr KM Ellerine as a Director of the Company

For		Against		Abstain		Shares Voted
701 456 932		3 237 269		740 404		704 694 201
99,54%		0,46%		0,08%		80,56%
				0,08%		80,56%

Ordinary resolution number 4

Re-election of Mr DA Suntup as a Director of the Company

	For	Against			Abstain			Shares Voted
	703 989 989			704 212		740 404			704 694 201
	99,90%			0,10%		0,08%			80,56%
						0,08%			80,56%
	Ordinary resolution number 5
	Reappointment of external auditor
	For	Against			Abstain			Shares Voted
699 222 594			5 471 607		740 404		704 694 201
99,22%			0,78%		0,08%		80,56%
						0,08%		80,56%

Ordinary resolution number 6

Election of Ms NP Mnxasana as a member of the Audit, Risk and Compliance Committee

For		Against		Abstain		Shares Voted
704 267 886		426 315		740 404		704 694 201
99,94%		0,06%		0,08%		80,56%
				0,08%		80,56%

Ordinary resolution number 7

Election of Mr JS Mthimunye as a member and Chairman of the Audit, Risk and Compliance Committee

For	Against		Abstain		Shares Voted
697 776 134		6 918 067		740 404		704 694 201
99,02%		0,98%		0,08%		80,56%
				0,08%		80,56%
Ordinary resolution number 8
Election of Mr GD Harlow as a member of the Audit, Risk and Compliance
Committee
For	Against		Abstain		Shares Voted
697 778 484		6 915 717		740 404		704 694 201
99,02%		0,98%		0,08%		80,56%
				0,08%		80,56%
Ordinary resolution number 9
Election of Mr SJ Vilakazi as a member of the Audit, Risk and Compliance Committee
For	Against		Abstain		Shares Voted
697 808 783		6 885 418		740 404		704 694 201
99,02%		0,98%		0,08%		80,56%
				0,08%		80,56%

Ordinary resolution number 10

Non-binding advisory endorsement of the remuneration and reward policy

For	Against		Abstain		Shares Voted
687 861 044		16 799 357		774 204		704 660 401
97,62%		2,38%		0,09%		80,55%
				0,09%		80,55%
Ordinary resolution number 11
Non-binding advisory endorsement of the remuneration implementation report
For	Against		Abstain		Shares Voted
696 704 214		7 955 183		775 208		704 659 397
98,87%		1,13%		0,09%		80,55%
				0,09%		80,55%

Ordinary resolution number 12

Directors' authority to implement ordinary and special resolutions

For		Against		Abstain		Shares Voted
694 902 758		9 790 943		740 904		704 693 701
98,61%		1,39%		0,08%		80,56%
				0,08%		80,56%

Ordinary resolution number 13

Election of Mr PL Zim as a Director of the Company

For		Against		Abstain		Shares Voted
704 622 312		251 243		561 050		704 873 555
99,96%		0,04%		0,06%		80,58%
				0,06%		80,58%

Special resolution number 1

Non-Executive Directors' remuneration

For	Against		Abstain		Shares Voted
678 430 290		1 213 732		25 790 583		679 644 022
99,82%		0,18%		2,95%		77,69%
				2,95%		77,69%
Special resolution number 2
General authority to repurchase shares
For	Against		Abstain		Shares Voted
703 841 582		852 239		740 784		704 693 821

99,88%		0,12%		0,08%		80,56%
				0,08%		80,56%

Special resolution number 3

Approval to grant financial assistance in terms of sections 44 and 45 of the Act

For		Against		Abstain		Shares Voted
649 841 939		54 850 378		742 288		704 692 317
92,22%		7,78%		0,08%		80,56%
				0,08%		80,56%

Sandton

26 November 2020

Sponsor:

Investec Bank Limited