| Wed 2 Nov 2022, 15:39 | | MOTUS HOLDINGS LIMITED - Results of Annual General Meeting |
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Results of Annual General Meeting
MOTUS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2017/451730/06)
Share code: MTH ISIN: ZAE000261913
(“Motus” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Motus (“AGM”) held today, 2 November 2022,
all the resolutions as set out in the notice of annual general meeting, were passed by the requisite majority of
shareholders, save for Ordinary resolution number 6, ‘Authority to issue shares for cash’ which was withdrawn
prior to the AGM.
The total number of voting shares represented in person or by proxy was 154 621 261 representing 86.98% of
the total issued share capital of the same class of the Company’s shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution 1: Election of retiring non-executive
directors:
Ordinary resolution 1.1: To elect Mr S Mayet as an
independent non-executive director 99.64 0.36 0.29
Ordinary resolution 1.2: To elect Mr MJN Njeke as an
independent non-executive director 95.77 4.23 0.29
Ordinary resolution 2: Appointment of the members of the
Audit and Risk Committee:
Ordinary resolution 2.1: Mr S Mayet 99.64 0.36 0.29
Ordinary resolution 2.2: Ms NB Duker 98.17 1.83 0.29
Ordinary resolution 2.3: Ms F Roji 98.74 1.26 0.29
Ordinary resolution 3: Re-appointment of Deloitte &
Touche as external auditor for the ensuing year 88.83 11.17 0.29
Ordinary resolution 4: Appointment of
PricewaterhouseCoopers Inc. as external auditor for the
financial year ending 30 June 2024 – mandatory rotation 97.77 2.23 0.03
Ordinary resolution 5: Authority to issue ordinary shares 76.15 23.85 0.00
Ordinary resolution 7: Confirmation of the Group’s
remuneration policy 97.20 2.80 0.01
Ordinary resolution 8: Confirmation of the Group’s
remuneration implementation report 96.89 3.11 0.02
Ordinary resolution 9: Delegation of authority 100.00 0.00 0.01
Special resolution 1: Non-executive directors’
remuneration:
Special resolution 1.1: Chairman 99.97 0.03 0.01
Special resolution 1.2: Deputy Chairman 99.25 0.75 0.01
Special resolution 1.3: Board member 99.79 0.21 0.01
Special resolution 1.4: Asset and Liability Committee
Chairman 99.98 0.02 0.01
Special resolution 1.5: Asset and Liability Committee
member 99.98 0.02 0.01
Special resolution 1.6: Audit and Risk Committee
Chairman 99.98 0.02 0.01
Special resolution 1.7: Audit and Risk Committee member 99.98 0.02 0.01
Special resolution 1.8: Remuneration Committee
Chairman 99.98 0.02 0.01
Special resolution 1.9: Remuneration Committee member 99.98 0.02 0.01
Special resolution 1.10: Nomination Committee Chairman 99.98 0.02 0.01
Special resolution 1.11: Nomination Committee member 99.98 0.02 0.01
Special resolution 1.12: Social, Ethics and Sustainability
Committee Chairman 99.98 0.02 0.01
Special resolution 1.13: Social, Ethics and Sustainability
Committee member 99.98 0.02 0.01
Special resolution 2: Authority to provide financial
assistance in terms of section 44 of the Companies Act 78.38 21.62 0.03
Special resolution 3: Authority to provide financial
assistance in terms of section 45 of the Companies Act 99.96 0.04 0.04
Special resolution 4: General authority to repurchase
Company securities 97.65 2.35 0.03
Bedfordview
2 November 2022
Sponsor
Merchantec Capital
Date: 02-11-2022 03:39:00
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