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Results of the Annual General Meeting

EFORA ENERGY LIMITED

(Incorporated in the Republic of South Africa)

(Registration number 1993/000460/06)

JSE Share Code: EEL

ISIN:  ZAE000248258

(“Efora” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 10h00 today, Friday, 16 August 2019 at Efora Energy Limited, 1st Floor, 12 Culross Road, Bryanston (“AGM”), are as follows:

Resolutions proposed at the AGMVotes for resolution as a percentage of total number of shares voted at AGMVotes against resolution as a percentage of total number of shares voted at AGMNumber of shares voted at AGM per resolutionNumber of shares voted at AGM as a percentage of shares in issueNumber of shares abstained as a percentage of shares in issue
Ordinary resolution number 1: Confirmation of directors’ appointment – Ms Zanele Radebe99.997%0.003%959 031 89886.88%0.04%
Ordinary resolution number 2: Confirmation of directors’ appointment – Mr Vuyo Ngonyama99.997%0.003%959 031 89886.88%0.04%
Ordinary resolution number 3: Confirmation of executive directors’ appointment – Ms Tariro Gadzikwa99.997%0.003%959 031 89886.88%0.04%
Ordinary resolution number 4: Reappointment of external auditors99.997%0.003%959 031 89886.88%0.04%
Ordinary resolution number 5: Re-election of a director who retires by rotation – Mr Boas Seruwe99.98%0.02%959 031 89886.88%0.04%
Ordinary resolution number 6: Re-election of a director who retires by rotation – Mr Patrick Mngconkola99.98%0.02%959 031 89886.88%0.04%
Ordinary resolution number 7: Election of audit and risk committee members – Ms Zanele Radebe99.99%0.01%959 031 89886.88%0.04%
Ordinary resolution number 8: Election of audit and risk committee

members – Mr Vuyo Ngonyama

99.99%0.01%959 031 89886.88%0.04%
Ordinary resolution number 9: Re-election of

audit and risk committee

members – Ms Thuto Masasa

99.99%0.01%959 031 89886.88%0.04%
Ordinary resolution number 10: Endorsement of remuneration policy99.51%0.49%959 030 79986.88%0.04%
Ordinary resolution number 11: Endorsement of remuneration implementation report99.53%0.47%959 030 79986.88%0.04%
Ordinary resolution number 12: General authority to issue shares0.60%99.40%959 031 89886.88%0.04%
Ordinary resolution number 13: General authority to issue shares for cash0.58%99.42%959 031 89886.88%0.04%
Ordinary resolution number 14: Authority

to sign all required

documents

99.99%0.01%959 031 89886.88%0.04%
Special resolution number 1: General

authority to acquire

(repurchase) shares

99.51%0.49%959 029 47886.88%0.05%
Special resolution number 2: Remuneration of Non-executive Directors99.97%0.03%959 061 51186.88%0.04%
Special resolution number 3: Financial assistance for acquisition of shares in a related or inter- related company99.99%0.01%959 062 61086.88%0.04%
Special resolution number 4: Intercompany financial assistance99.97%0.03%959 062 61086.88%0.04%

Note:

Total number of shares in issue as at the date of the AGM was 1 103 834 635.

Johannesburg

16 August 2019

Sponsor

PSG Capital

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IMPORTANT NOTICE TO SHAREHOLDERS REGARDING THEIR SHARES

If you are in any doubt as to what action you should take, consult your CSDP, Broker, Banker, Legal Adviser, Accountant or other professional advisers immediately.

Or visit our Shareholder Information page for more information regarding your shareholding and share certificate.

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