| Thu 25 Aug 2022, 17:03 | | AFRICAN MEDIA ENTERTAINMENT LIMITED - Results of Annual General Meeting ("the AGM") |
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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, 25 August 2022, 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 7 645 952 ordinary shares.
Resolution proposed Total number Number of Number of Number of
of votes cast: votes in votes abstentions:
% of issued favour: % of against: % of % of issued
share capital total votes total votes share capital
cast cast
Ordinary resolutions
Ordinary resolution number 1
To adopt the annual financial statements 5,156,869: 5,156,869: Nil: Nil:
for the year ended 31 March 2022 67.45% 100% 0% 0%
Ordinary resolution number 2
To place the unissued shares under the 5,156,869: 5,088,789: 68,080: Nil:
control of the directors 67.45% 98.68% 1.32% 0%
Ordinary resolution number 3
3.1 - To re-elect Mr. MJ Prinsloo as an 5,156,869: 5,088,789: 68,080: Nil:
independent non-executive director of 67.45% 98.68% 1.32% 0%
the company
3.2 To re-elect Ms. J Edwards as an 5,156,869: 5,156,869: Nil: Nil:
independent non-executive director of 67.45% 100% 0% 0%
the company
Ordinary resolution number 4 5,156,869: 5,127,569: 29 300: Nil:
To re-appoint BDO South Africa as the 67.45% 99.43% 0.57% 0%
independent auditor
Ordinary resolution number 5
5.1 To re-elect Ms MA da Costa as a 5,156,869: 5,156,869: Nil: Nil:
member and chairwoman of the audit 67.45% 100% 0% 0%
committee
5.2 To re-elect Ms. J Edwards as a 5,156,869: 5,156,869: Nil: Nil:
member of the audit committee, subject 67.45% 100% 0% 0%
to her re-election as director of the
company in terms of resolution 3.2
5.3 To re-elect Mr. MJ Prinsloo as a
member of the audit committee, subject 5,156,869: 5,088,789: 68,080: Nil:
to his re-election as director of the 67.45% 98.68% 1.32% 0%
company in terms of resolution 3.1
Ordinary resolution number 6
6.1 To re-elect Ms. K Williams-Thipe as 5,156,869: 5,156,869: Nil: Nil:
a member and chairwoman of the social 67.45% 100% 0% 0%
and ethics committee
6.2 To re-elect Ms. J Edwards as a 5,156,869: 5,156,869: Nil: Nil:
member of the social and ethics 67.45% 100% 0% 0%
committee, subject to her re-election as
director of the company in terms of
resolution 3.2
6.3 To re-elect Mr. ACG Molusi as a 5,156,869: 5,121,579: 35 290: Nil:
member of the social and ethics 67.45% 99.32% 0.68% 0%
committee
Ordinary resolution number 7
To grant authority to sign documentation 5,156,869: 5,156,869: Nil: Nil:
67.45% 100% 0% 0%
Non-binding advisory ordinary resolution
number 1
To approve the remuneration policy 5,156,869: 5,127,569: 29 300: Nil:
67.45% 99.43% 0.57% 0%
Non-binding advisory ordinary resolution
number 2
To approve the implementation of the 5,156,869: 5,127,569: 29 300: Nil:
remuneration policy 67.45% 99.43% 0.57% 0%
Special resolutions
Special resolution number 1
To approve financial assistance to 5,156,869: 5,121,579: 35 290: Nil:
related or inter-related entities to the 67.45% 99.32% 0.68% 0%
company
Special resolution number 2
To approve the non-executive directors’ 5,156,869: 5,118,089: 38 780: Nil:
remuneration 67.45% 99.25% 0.75% 0%
Special resolution number 3
To approve a general authority to 5,156,869: 5,156,869: Nil: Nil:
acquire the company's own shares 67.45% 100% 0% 0%
Special resolution number 4
To approve financial assistance for the 5,156,869: 5,156,869: Nil: Nil:
subscription for or purchase of securities 67.45% 100% 0% 0%
by related or inter-related entities to the
company
By order of the board.
Johannesburg
25 August 2022
Sponsor
AcaciaCap Advisors Proprietary Limited
Date: 25-08-2022 05:03:00
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