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Results of Annual General Meeting ("the AGM")
AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME ISIN: ZAE000055802
("the company")
RESULTS OF ANNUAL GENERAL MEETING ("the AGM")
Shareholders are advised that, at the AGM of the company held on Thursday, 28 August 2025, all the
resolutions proposed were passed by the requisite majorities of shareholders.
Details of the resolutions and the voting are contained in the table below. The issued share capital of the
company is 6 929 577 ordinary shares.
Resolution proposed Total number of Number of Number of Number of
votes cast: % of votes in votes abstentions:
issued share favour: % of against: % of % of issued
capital total votes total votes share capital
cast cast
Ordinary resolutions
Ordinary resolution number 1 4,145,866 4,145,866 Nil 9,394
To adopt the annual financial 59.83% 100% 0% 0.14%
statements for the year ended 31
March 2025
Ordinary resolution number 2 4,145,866 3,783,718 362,148 9,394
To place the unissued shares 59.83% 91.26% 8.74% 0.14%
under the control of the directors
Ordinary resolution number 3
3.1 To re-elect Mr. RCH Fedder 4,145,866 4,145,866 Nil 9,394
as an independent non-executive 59.83% 100% 0% 0.14%
director of the company
3.2 To re-elect Mr ACG Molusi as 4,145,866 4,415,866 Nil 9,394
an independent non-executive 59.83% 100% 0% 0.14%
director of the company
3.3 To re-elect Ms DS Qocha as 4,145,866 4,415,866 Nil 9,394
an independent non-executive 59.83% 100% 0% 0.14%
director of the company
Ordinary resolution number 4 4,145,866 4,145,866 Nil 9,394
To re-appoint Forvis Mazars as 59.83% 100% 0% 0.14%
the independent auditor and
Thinus de Vries as the designated
partner
Ordinary resolution number 5
5.1 To re-elect Ms MA da Costa 4,145,866 4,145,866 Nil 9,394
as a member and chairwoman of 59.83% 100% 0% 0.14%
the audit and risk committee
5.2 To re-elect Ms. J Edwards as 4,145,866 4,145,866 Nil 9,394
a member of the audit and risk 59.83% 100% 0% 0.14%
committee
5.3 To re-elect Mr. MJ Prinsloo as 4,145,866 4,145,866 Nil 9,394
a member of the audit and risk 59.83% 100% 0% 0.14%
committee
5.4 To re-elect Mr. SN Ngobese 4,145,866 4,145,866 Nil 9,394
as a member of the audit and risk 59.83% 100% 0% 0.14%
committee
Ordinary resolution number 6
6.1 To re-elect Ms. K Williams- 4,145,866 4,145,866 Nil 9,394
Thipe as a member and 59.83% 100% 0% 0.14%
chairwoman of the social and
ethics committee
6.2 To re-elect Mr. SN Ngobese 4,145,866 4,145,866 Nil 9,394
as a member of the social and 59.83% 100% 0% 0.14%
ethics committee
6.3 To re-elect Mr. DM Tiltmann 4,145,866 4,145,866 Nil 9,394
as a member of the social and 59.83% 100% 0% 0.14%
ethics committee
0rdinary resolution mumber 8
7.1 To re-elect Ms. J Edwards as 4,145,866 4,145,866 Nil 9,394
a member and chairwoman of the 59.83% 100% 0% 0.14%
remuneration committee
7.2 To re-elect Mr MJ Prinsloo as 4,145,866 4,145,866 Nil 9,394
a member of the remuneration 59.83% 100% 0% 0.14%
committee
7.3 To re-elect Mr ACG Molusi as 4,145,866 4,145,866 Nil 9,394
a member of the remuneneration 59.83% 100% 0% 0.14%
committee
7.4 To re-elect Ms DS Qocha as a 4,145,866 4,145,866 Nil 9,394
member of the remuneration 59.83% 100% 0% 0.14%
committee
Ordinary resolution number 8 4,145,866 4,145,866 Nil 9,394
To authorise a director or the 59.83% 100% 0% 0.14%
company secretary to sign
documentation to give effect to
resolutions passed
Non-binding advisory
resolutions
Non-binding advisory ordinary 4,145,866 4,145,866 Nil 9,394
resolution number 1 59.83% 100% 0% 0.14%
To approve the remuneration
policy
Non-binding advisory ordinary 4,145,866 4,145,866 Nil 9,394
resolution number 2 59.83% 100% 0% 0.14%
To approve the implementation of
the remuneration policy
Special resolutions
Special resolution number 1 4,145,866 4,145,866 Nil 9,394
To approve financial assistance to 59.83% 100% 0% 0.14%
related or inter-related entities to
the company
Special resolution number 2 4,145,866 4,145,866 Nil 9,394
To approve the remuneration of 59.83% 100% 0% 0.14%
the non-executive directors'
Special resolution number 3 4,145,866 4,145,866 Nil 9,394
To approve a general authority to 59.83% 100% 0% 0.14%
acquire the company's own
shares
Special resolution number 4 4,145,866 4,145,866 Nil 9,394
To approve financial assistance 59.83% 100% 0% 0.14%
for the subscription for or
purchase of securities by related
or inter-related entities to the
company
By order of the board.
Johannesburg
28 August 2025
Sponsor
AcaciaCap Advisors Proprietary Limited
Date: 28-08-2025 05:19:00
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