Thungela - report on proceedings at the AGM
Thungela shareholders approved all resolutions at the AGM held on 5 June 2026, including re-appointments of directors and auditors, election of audit and social, ethics, and transformation committee members, and non-binding votes on remuneration policies. Key resolutions included authorising directors to issue shares (76.82%) and acquire the company's own shares (99.99%). Special resolutions on non-executive director remuneration, share buybacks, and granting financial assistance received over 99% support.
|