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Results of the annual general meeting
ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share code: ZED
ISIN code: ZAE000088431
LEI: 37890022AF5FD117D649
Main Board – General Segment
("Zeder" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER
Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 am today, Tuesday, 29 July 2025 via electronic communication ("AGM"), all of the
resolutions were passed by the requisite majorities of the Company's shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of AGM as a as a
Resolutions shares shares Number of percentage percentage
proposed at the voted at voted at shares voted of shares in of shares in
AGM AGM AGM at AGM issue* issue*
Ordinary resolution 98.73% 1.27% 987 021 280 64.09% 0.00%
number 1:
To re-elect Mr CA
Otto as director
Ordinary resolution 99.99% 0.01% 987 021 280 64.09% 0.00%
number 2:
To re-elect Mrs S
Cassiem as
director
Ordinary resolution 99.99% 0.01% 987 021 280 64.09% 0.00%
number 3:
To re-appoint Mrs
S Cassiem as a
member of the
audit and risk
committee
Ordinary resolution 98.73% 1.27% 987 021 280 64.09% 0.00%
number 4:
To re-appoint Mr
CA Otto as a
member of the
audit and risk
committee
Ordinary resolution 99.99% 0.01% 987 021 280 64.09% 0.00%
number 5:
To re-appoint Mrs
NS Mjoli-Mncube
as a member of the
audit and risk
committee
Ordinary resolution 99.77% 0.23% 987 021 280 64.09% 0.00%
number 6:
To appoint Mr CA
Otto as a member
of the social and
ethics committee
Ordinary resolution 99.77% 0.23% 987 021 280 64.09% 0.00%
number 7:
To appoint Mr PJ
Mouton as a
member of the
social and ethics
committee
Ordinary resolution 99.99% 0.01% 987 021 280 64.09% 0.00%
number 8:
To appoint Mr WL
Greeff as a
member of the
social and ethics
committee
Ordinary resolution 99.99% 0.01% 987 021 280 64.09% 0.00%
number 9:
To appoint Mr JH le
Roux as a member
of the social and
ethics committee
Ordinary resolution 99.98% 0.02% 987 021 280 64.09% 0.00%
number 10:
To re-appoint
Deloitte & Touche
as the auditor
Ordinary resolution 98.72% 1.28% 987 018 935 64.09% 0.00%
number 11:
Non-binding
endorsement of
Zeder's
remuneration policy
Ordinary resolution 98.94% 1.06% 987 018 935 64.09% 0.00%
number 12:
Non-binding
endorsement of
Zeder's
implementation
report on the
remuneration policy
Special resolution 99.98% 0.02% 987 018 935 64.09% 0.00%
number 1:
Remuneration of
non-executive
directors
Special resolution 99.99% 0.01% 987 018 935 64.09% 0.00%
number 2:
Inter-company
financial assistance
Special resolution 99.77% 0.23% 987 014 935 64.09% 0.00%
number 3:
Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company
Note:
*Total number of shares in issue as at the date of the AGM was 1 540 160 354 of which 504 945
were treasury shares.
Stellenbosch
29 July 2025
Sponsor Independent Joint JSE Equity Sponsor
PSG Capital BSM Sponsors
Date: 29-07-2025 03:30:00
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