| Mon 4 Sep 2023, 17:40 | | COPPER 360 LIMITED - Results of Annual General Meeting |
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Results of Annual General Meeting
Copper 360 Limited
(Formerly Big Tree Copper Limited)
(Incorporated in the Republic of South Africa)
Registration number 2021/609755/06
JSE share code: CPR
ISIN: ZAE000318531
(“Copper 360”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the Company’s annual general meeting (“AGM”) held entirely by electronic
communication on Monday, 4 September 2023, all the ordinary and special resolutions as set out in the notice
of AGM, were approved by the requisite majority of shareholders.
The number of Copper 360 ordinary shares represented at the AGM was 518 582 156 representing 82,35%.
of the total ordinary issued share capital of Copper 360. The number of ordinary shares in issue is 629 692 119.
The results of the resolutions proposed at the AGM, namely in favour (as a percentage of shares voted),
against (as a percentage of shares voted) and abstain (as a percentage of total issued share capital), and
shares voted (as a percentage of total issued share capital) of the Company are as follows:
Ordinary resolution number 1 – Re-election of Rupert Smith as a director of the Company
FOR AGAINST ABSTAIN SHARES VOTED
511 352 996 7 229 160 0 518 582 156
98,61% 1,39% 82,35%
Ordinary resolution number 2 – Re-election of Mbendeni Humphrey Mathe as a director of the
Company
FOR AGAINST ABSTAIN SHARES VOTED
518 582 156 518 582 156
0 0
100,00% 0,00% 82,35%
Ordinary resolution number 3 – Confirmation of Marcel Golding as a director of the Company
FOR AGAINST ABSTAIN SHARES VOTED
517 069 363 1 512 793 0 518 582 156
99,71% 0,29% 82,35%
Ordinary resolution number 4 – Re-election of Anel van Niekerk as member of the Audit Committee
FOR AGAINST ABSTAIN SHARES VOTED
518 582 156 0 0 518 582 156
100,00% 0,00% 82,35%
Ordinary resolution number 5 – Re-election of Mbendeni Humphrey Mathe as member of the Audit
Committee
FOR AGAINST ABSTAIN SHARES VOTED
517 069 363 1 512 793 0 518 582 156
99,71% 0,29% 82,35%
Ordinary resolution number 6 – Election of Marcel Golding as member of the Audit Committee
FOR AGAINST ABSTAIN SHARES VOTED
517 069 363 1 512 793 0 518 582 156
99,71% 0,29% 82,35%
Ordinary resolution number 7 – Re-appointment of Moore Pretoria as independent auditors for the
2024 financial year
FOR AGAINST ABSTAIN SHARES VOTED
509 187 791 9 394 365 0 518 582 156
98,19% 1,81% 82,35%
Ordinary resolution number 8 – Placing the authorised but unissued shares under the control of the
directors
FOR AGAINST ABSTAIN SHARES VOTED
404 516 469 114 065 687 0 518 582 156
78,00% 22,00% 82,35%
Ordinary resolution number 9 – Authorising the directors to issue shares for cash – limited to 10%
FOR AGAINST ABSTAIN SHARES VOTED
410 232 836 108 349 320 0 518 582 156
79,11% 20,89% 82,35%
Ordinary resolution number 10 – Non-binding advisory vote on the Company’s Remuneration Policy
FOR AGAINST ABSTAIN SHARES VOTED
503 921 739 1 512 793 13 147 624 505 434 532
99,70% 0,30% 2.09% 80.27%
Ordinary resolution number 11 – Non-binding advisory vote on the Company’s Implementation Report
FOR AGAINST ABSTAIN SHARES VOTED
13 147 624 505 434 532
404 215 199 101 219 333
79,97% 20,03% 2.09% 80.27%
Special resolution number 1– Approval to issue shares in terms of GVT investment notes
FOR AGAINST ABSTAIN SHARES VOTED
517 069 363 1 512 793 0
518 582 156
99,71% 0,29% 82.35%
Special resolution number 2 – Approval to issue shares to PN Hayes
FOR AGAINST ABSTAIN SHARES VOTED
145 862 792 6 477 575 366 241 789 152 340 367
95,75% 4,25% 24.19% 58.16%
Special resolution number 3.1 – Approval of annual retainer and per meeting fees for chairman of
Copper 360 Board
FOR AGAINST ABSTAIN SHARES VOTED
511 352 996 7 229 160 0 518 582 156
98,61% 1,39% 82.35%
Special resolution number 3.2 – Approval of per meeting fees for deputy chairman of the Copper 360
Board
FOR AGAINST ABSTAIN SHARES VOTED
516 416 951 2 165 205 0 518 582 156
99,58% 0,42% 82.35%
Special resolution number 3.3 – Approval of per meeting fees for chairman of Copper 360 Audit and
Risk Committee
FOR AGAINST ABSTAIN SHARES VOTED
0 518 582 156
516 416 951 2 165 205
99,58% 0,42% 82.35%
Special resolution number 3.4 – Approval of per meeting fees for chairman of Copper 360
Remuneration Committee
FOR AGAINST ABSTAIN SHARES VOTED
516 416 951 2 165 205 0 518 582 156
99,58% 0,42% 82.35%
Special resolution number 3.5 – Approval of per meeting fees for chairman of Copper 360 Social and
Ethics and Nominations Committee
FOR AGAINST ABSTAIN SHARES VOTED
516 416 951 2 165 205 0 518 582 156
99,58% 0,42% 82.35%
Special resolution number 3.6 – Approval of per meeting fees for chairman of Copper 360 Strategy
Committee
FOR AGAINST ABSTAIN SHARES VOTED
516 416 951 2 165 205 0 518 582 156
99,58% 0,42% 82.35%
Special resolution number 3.7 – Approval of per meeting fees for Copper 360 Board members
FOR AGAINST ABSTAIN SHARES VOTED
516 416 951 2 165 205 0 518 582 156
99,58% 0,42% 82.35%
Special resolution number 3.8 – Approval of per meeting fees for Copper 360 Audit and Risk
Committee members
FOR AGAINST ABSTAIN SHARES VOTED
516 416 951 2 165 205 0 518 582 156
99,58% 0,42% 82.35%
Special resolution number 3.9 – Approval of per meeting fees for Copper 360 Remuneration
Committee members
FOR AGAINST ABSTAIN SHARES VOTED
516 416 951 2 165 205 0 518 582 156
99,58% 0,42% 82.35%
Special resolution number 3.10 – Approval of per meeting fees for Copper 360 Social and Ethics and
Nomination Committee members
FOR AGAINST ABSTAIN SHARES VOTED
516 416 951 2 165 205 0 518 582 156
99,58% 0,42% 82.35%
Special resolution number 3.11 – Approval of per meeting fees for Copper 360 Strategy Committee
members
FOR AGAINST ABSTAIN SHARES VOTED
516 416 951 2 165 205 0 518 582 156
99,58% 0,42% 82.35%
Special resolution number 3.12 – Approval of per meeting fees for Copper 360 Operations Committee
members
FOR AGAINST ABSTAIN SHARES VOTED
516 416 951 2 165 205 0 518 582 156
99,58% 0,42% 82.35%
Special resolution number 4 – General Authority to repurchase ordinary shares
FOR AGAINST ABSTAIN SHARES VOTED
514 904 158 3 677 998 0 518 582 156
99,29% 0,71% 82.35%
Special resolution number 5 – Approval for the provision of financial assistance in terms of section 44(3)(a)(ii)
of the Companies Act, 2008
FOR AGAINST ABSTAIN SHARES VOTED
416 710 411 101 871 745 0 518 582 156
80,36% 19,64% 82.35%
Special resolution number 6 – Approval for the provision of financial assistance in terms of section 45(3)(a)(ii)
of the Companies Act
FOR AGAINST ABSTAIN SHARES VOTED
416 710 411 101 871 745 0 518 582 156
80,36% 19,64% 82.35%
Cape Town
4 September 2023
Designated Advisor: Bridge Capital Advisors Proprietary Limited
Date: 04-09-2023 05:40:00
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