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Fri 4 Sep 2026
Close: 395c 
Day's move: 0c (0.00%)
Volume: 162 456
Trades: 19
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Calgro - engagement with shareholders
Calgro M3 has announced an engagement session for shareholders who voted against the Remuneration Policy and Implementation Report at the AGM held on 25 June 2026. Dissenting shareholders are invited to a virtual meeting on 8 October 2026 at 14:00 to discuss their concerns. The company’s Remuneration Committee has conducted a confidential poll of dissenting shareholders and commissioned an external benchmarking exercise by Willis Towers Watson to review executive remuneration practices. Shareholders wishing to raise further concerns can contact the Company Secretary at sirkien@juba.co.za by 2 October 2026.
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Calgro - results of the annual general meeting
At the annual general meeting of the Company held at 10:00 today, 25 June 2026 at Calgro M3 Boardroom, Calgro M3 Building, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, Sandton ("AGM"), all of the resolutions were passed by the requisite majorities of the Company's shareholders.
As ordinary resolution number 14.1, relating to the non-binding advisory vote on Calgro M3's Remuneration Policy and ordinary resolution number 14.2 relating to the non-binding advisory vote on Calgro M3's Implementation Report on the Remuneration Policy, were voted against by 25% or more of the votes exercised by the Company's shareholders present in person or represented by proxy at the AGM, an invitation will be extended to such dissenting shareholders to engage with the Company. The manner and timing of such engagement has not as yet been finalised and the Company will issue a further announcement shortly setting out such details.
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Calgro - B-BBEE annual report availability
The Company's Broad-Based Black Economic Empowerment annual compliance report and its latest broad-based black economic empowerment verification certificate, have been published and are available on the Company's website at www.calgrom3.com/investors/sustainability-esg/.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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