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Results of Annual General Meeting and Availability of Recording
ASTORIA INVESTMENTS LTD
(Incorporated in the Republic of Mauritius)
(Registration number 129785 C1/GBL)
SEM share code: ATIL.N0000
JSE share code: ARA
ISIN: MU0499N00015
("Astoria" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND AVAILABILITY OF RECORDING
Shareholders are advised that at the annual general meeting of shareholders of the Company held on 21 May 2025
(in terms of the notice of annual general meeting distributed to shareholders on 25 March 2025), all of the
resolutions tabled were passed by the requisite majority of Astoria shareholders, save for ordinary resolution
number 7 and special resolution number 11.
A recording of the annual general meeting will be made available on the Company's website under the Investor
Relations section at www.astoria.mu.
Details of the results of voting at the annual general meeting are as follows:
- total number of Astoria shares that could have been voted at the annual general meeting: 62 062 275
- total number of Astoria shares that were present/represented at the annual general meeting: 50 183 460,
being 80.86% of the total number of Astoria shares that were eligible to vote at the annual general meeting.
Resolutions: Shares voted Votes Votes Abstentions
for against
Number % (1) % (2) % (2) % (1)
Ordinary resolution number 1: 50 156 605 80.82% 100.00% 0.00% 0.04%
To receive and adopt the audited
financial statements of the Company
for the year ended
31 December 2024, together with
the Statement of Responsibility by
Chief Financial Officer and Board of
Directors, Corporate Governance
Report, and independent auditor's
report thereon
Ordinary resolution number 2.1: 50 156 605 80.82% 100.00% 0.00% 0.04%
To confirm Ms Carli Botha as an
independent non-executive director
Ordinary resolution number 2.2: 50 156 605 80.82% 100.00% 0.00% 0.04%
To re-elect Mr Piet Viljoen as a
non-executive director
Ordinary resolution number 3: 50 156 605 80.82% 100.00% 0.00% 0.04%
To reappoint Ernst and Young
Mauritius as the independent
auditor of the Company, and
Mr Roger de Chazal, as the
designated lead audit partner
Ordinary resolution number 4: 50 156 605 80.82% 100.00% 0.00% 0.04%
To approve the remuneration of the
auditors
Ordinary resolution number 5: 50 156 605 80.82% 100.00% 0.00% 0.04%
To approve the remuneration of
non-executive directors
Ordinary resolution number 6: 50 156 605 80.82% 68.55% 31.45% 0.04%
To authorise the Board to issue
shares
Ordinary resolution number 7: 50 156 605 80.82% 68.55% 31.45% 0.04%
To approve a general authority to
issue shares for cash
Ordinary resolution number 8: 50 156 605 80.82% 99.04% 0.96% 0.04%
To endorse the remuneration policy
by way of a non-binding advisory
vote
Ordinary resolution number 9: 50 156 605 80.82% 100.00% 0.00% 0.04%
To endorse the remuneration
implementation report by way of a
non-binding advisory vote
Ordinary resolution number 10: 50 156 605 80.82% 100.00% 0.00% 0.04%
To authorise any Director of the
Company or the Company Secretary
to sign documentation
Special resolution number 11: 50 156 605 80.82% 68.55% 31.45% 0.04%
To approve a waiver of pre-emptive
rights
Special resolution number 12: 50 183 460 80.86% 98.99% 1.01% 0.00%
To approve a general authority to
repurchase shares
Notes:
1. As a percentage of total ordinary shares in issue
2. As a percentage of shares voted
Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE.
This communique has been issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Astoria accepts full responsibility for the
accuracy of the information contained in this communique.
21 May 2025
JSE Designated Advisor Company Secretary
Questco Corporate Advisory Proprietary Limited Clermont Consultants (MU) Limited
Date: 21-05-2025 02:45:00
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