YEBOYETHU (RF) LIMITED YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa) (Registration number 2008/014734/06) (Share code: YYLBEE ISIN: ZAE000218483) ("YeboYethu" or "the Company")
Result of annual general meeting
Shareholders are advised that at the fourteenth annual general meeting of YeboYethu held today, Tuesday 2 August 2022, the ordinary and special resolutions as set out in the notice of
annual general meeting were passed by the requisite majorities. The number of shares present and outcome of the voting are set out as follows:
72 shareholders holding 35 861 834 ordinary shares were present in person or represented by proxy. This represented 67.77% of the issued ordinary shares.
Ordinary resolution number 1 - adoption of audited consolidated annual financial statements
Number of shares voted: | 35 848 483 | |
Number of shares for*: | 35 848 051 | 100.00% |
Number shares against*: | 432 | 0.00% |
Number of shares abstained**: | 13 351 | 0.03% |
Ordinary resolution number 2 - election of Ms T Walljee as a director of the Company
Number of shares voted: | 35 833 721 | |
Number of shares for*: | 35 830 793 | 99.99% |
Number shares against*: | 2 928 | 0.01% |
Number of shares abstained**: | 28 113 | 0.05% |
Ordinary resolution number 3 - re-election of Mr TV Mokgatlha as a director of the Company
Number of shares voted: | 35 834 215 | |
Number of shares for*: | 35 833 873 | 100.00% |
Number shares against*: | 342 | 0.00% |
Number of shares abstained**: | 27 619 | 0.05% |
Ordinary resolution number 4 - re-election of Ms AM Hall as a director of the Company
Number of shares voted: | 35 833 486 | |
Number of shares for*: | 35 832 554 | 100.00% |
Number shares against*: | 932 | 0.00% |
Number of shares abstained**: | 28 348 | 0.05% |
Ordinary resolution number 5 - re-election of Ms ABA Conrad as a director of the Company
Number of shares voted: | 35 833 635 | |
Number of shares for*: | 35 830 507 | 99.99% |
Number shares against*: | 3 128 | 0.01% |
Number of shares abstained**: | 28 199 | 0.05% |
Ordinary resolution number 6 - appointment of Ernst and Young Inc. as auditors of the Company
Number of shares voted: | 35 849 064 | |
Number of shares for*: | 35 848 732 | 100.00% |
Number shares against*: | 332 | 0.00% |
Number of shares abstained**: | 12 770 | 0.02% |
Ordinary resolution number 7 - re-election of Ms B Silwanyana as a member of the Audit Committee of the Company
Number of shares voted: | 35 834 215 | |
Number of shares for*: | 35 833 973 | 100.00% |
Number shares against*: | 242 | 0.00% |
Number of shares abstained**: | 27 619 | 0.05% |
Ordinary resolution number 8 - re-election of Ms ABA Conrad as a member of the Audit Committee of
the Company | ||
Number of shares voted: | 35 833 564 | |
Number of shares for*: | 35 830 636 | 99.99% |
Number shares against*: | 2 928 | 0.01% |
Number of shares abstained**: | 28 270 | 0.05% |
Ordinary resolution number 9 - re-election of Ms F Roji-Maplanka as a member of the Audit Committee
of the Company | ||
Number of shares voted: | 35 833 880 | |
Number of shares for*: | 35 833 448 | 100.00% |
Number shares against*: | 432 | 0.00% |
Number of shares abstained**: | 27 954 | 0.05% |
Special resolution 1 - increase in non-executive directors' fees | ||
Number of shares voted: | 35 859 181 | |
Number of shares for*: | 35 704 612 | 99.57% |
Number shares against*: | 154 569 | 0.43% |
Number of shares abstained**: | 2 653 | 0.01% |
Special resolution 2 - Amendments to the Memorandum of Incorporation of the Company
Number of shares voted: | 35 811 878 | |
Number of shares for*: | 35 810 746 | 100.00% |
Number shares against*: | 1 132 | 0.00% |
Number of shares abstained**: | 49 956 | 0.09% |
- In relation to the total number of ordinary shares voted at the AGM
- In relation to the total number of ordinary shares in issue as at the date of the AGM
Midrand
2 August 2022
Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited
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YeboYethu Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 14:41:09 UTC.
