Results of the Annual General Meeting
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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 10:00 on 13 September 2024 at 2nd Floor, Building 11, Design Quarter District, Leslie Avenue, Fourways, 2021, Johannesburg (“AGM”), were as follows:
| Resolutions proposed at the AGM | Votes for resolution as a percentage of total number of shares voted at AGM | Votes against resolution as a percentage of total number of shares voted at AGM | Number of shares voted at AGM | Number of shares voted at AGM as a percentage of shares in issue* | Number of shares abstained as a percentage of shares in issue* |
| Ordinary resolution number 1:
Reappointment of External Auditor |
100% | 0.0% | 957,599,620 | 86.75% | 0.01% |
| Ordinary resolution number 2.1:
Re-election of Director who retires by rotation – Ms Malande Tonjeni |
100% | 0.0% | 957,605,988 | 86.75% | 0.01% |
| Ordinary resolution number 2.2:
Re-election of Director who retires by rotation – Mr Patrick Mngconkola |
100 % | 0.0% | 957,605,988 | 86.75% | 0.01% |
| Ordinary resolution number 3.1:
Re-election of Audit and Risk Committee member – Ms Malande Tonjeni |
100% | 0.0% | 957,599,620 | 86.75% | 0.01% |
| Ordinary resolution number 3.2:
Re-election of Audit and Risk Committee member – Mr Patrick Mngconkola |
100% | 0.0% | 957,599,620 | 86.75% | 0.01% |
| Ordinary resolution number 3.3:
Re-election of Audit and Risk Committee member – Ms Zanele Radebe |
100% | 0.0% | 957,599,620 | 86.75% | 0.01% |
| Ordinary resolution number 4.1:
Non-binding endorsement of Efora’s Remuneration Policy |
99.53% | 0.47% | 957,589,129 | 86.75% | 0.01% |
| Ordinary resolution number 4.2:
Non-binding endorsement of the Remuneration Implementation Report |
100% | 0.0% | 957,589,129 | 86.75% | 0.01% |
| Ordinary resolution number 5:
General authority to Directors to allot and issue authorised but unissued ordinary shares |
100% | 0.0% | 957,599,620 | 86.75% | 0.01% |
| Ordinary resolution number 6:
General authority to issue shares for cash |
100% | 0.0% | 957,599,620 | 86.75% | 0.01% |
| Ordinary resolution number 7:
Authority to sign all required documentation |
100% | 0.0% | 957,599,620 | 86.75% | 0.01% |
| Special resolution number 1:
General authority to acquire (repurchase) shares |
0.01% | 99.99% | 957,599,620 | 86.75% | 0,01% |
| Special resolution number 2:
Remuneration of Non-executive Directors |
100% | 0.0% | 957,589,129 | 86.75% | 0.01% |
| Special resolution number 3:
Financial assistance for the subscription or purchase of ordinary shares in related or interrelated entities in terms of section 44 of the Companies Act |
100% | 0.0% | 957,599,620 | 86.75% | 0.01% |
| Special resolution number 4:
Financial assistance to any company related or interrelated to the Company or to any juristic person who is a member of or related to any such companies |
100% | 0.0% | 957,589,129 | 86.75% | 0.01% |
Note:
*Total number of shares in issue as at the date of the AGM was 1,103,834,635.
Johannesburg
16 September 2024
Sponsor
PSG Capital
Headlines
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