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Fri 24 Jul 2026
Close: 8 307c 
Day's move: 7c (0.08%)
Volume: 611 295
Trades: 2 497
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Datatec - AGM report on proceedings
The annual general meeting ("AGM") of Datatec was held on 23 July 2026, where all proposed resolutions were approved by significant majorities. Shareholders representing 80.84% of total voteable shares participated. Key resolutions included the re-election of directors M Makanjee, SJ Everaet, and CR Jones, with votes exceeding 97%. The appointment of new independent auditors received 100% approval. Other resolutions, such as the authority to repurchase shares and approve remuneration policies, also gained strong support, with approval percentages above 97%. Notably, the authority to provide financial assistance to Group companies was approved by 88.29%.
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Datatec Ltd. - Directors and Company Secretary Tak
The company has issued a SENS notification.
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Datatec - dividend and script distribution results
Shareholders were referred to the announcement regarding the Company's audited financial results for the year ended 28 February 2026 and declaration of a cash dividend with a scrip distribution alternative released on Tuesday, 26 May 2026, in terms of which the board of directors of the Company notified Shareholders that it had resolved to declare a gross final cash dividend of 225 ZAR cents (Cash Dividend) per Datatec ordinary share (Datatec Ordinary Share) held on the Record Date, being Friday, 17 July 2026.
Shareholders recorded in the register of the Company at the close of business on the Record Date holding 64 879 337 Datatec Ordinary Shares did not elect to receive the Scrip Distribution Alternative and will therefore receive the gross Cash Dividend of 225 ZAR cents per Datatec Ordinary Share.
In terms of the Scrip Distribution Alternative, 4 596 165 new Datatec Ordinary Shares were issued today to Shareholders who elected to receive the Scrip Distribution shares in respect of all or part of their shareholding, resulting in a capitalisation of distributable retained profits of the Company of ZAR 390 993 970.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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