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Results Of Annual General Meeting (“AGM”)
Alviva Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1986/000334/06
Share Code: AVV
ISIN: ZAE000227484
(“Alviva” or “The Company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that at the AGM of Alviva held on Friday, 18 November 2022, all the ordinary and
special resolutions tabled were passed by the requisite majority of shareholders.
In this regard and in accordance with paragraph 3.91 of the JSE Limited Listings Requirements, the detailed
voting results of the AGM are set out below:
- Total number of Alviva shares that could have been voted at the AGM: 116,552,534
- Total number of Alviva shares that were present/represented at the AGM: 62,943,487, being 54,00% of the
total number of Alviva shares that could have been voted at the AGM.
For Against Abstained, in Shares voted
relation to total
shares in issue
SPECIAL RESOLUTIONS
1. Issue of general authority for the
Company to repurchase its own
shares
Number of shares 62,416,717 9,955 516,815 62,426,672
Percentage 99,98% 0,02% 0,44% 53,56%
2. Issue of a general authority to
provide financial assistance in
terms of section 44 of the
Companies Act
Number of shares 62,527,299 40,666 375,522 62,567,965
Percentage 99,94% 0,06% 0,32% 53,68%
3. Issue of a general authority to
provide financial assistance in
terms of section 45 of the
Companies Act
Number of shares 62,497,299 70,666 375,522 62,567,965
Percentage 99,89% 0,11% 0,32% 53,68%
4. Approval of the fee structure to be
paid to non-executive directors
Number of shares 62,499,060 68,455 375,972 62,567,515
Percentage 99,89% 0,11% 0,32% 53,68%
ORDINARY RESOLUTIONS
1. RE-APPOINTMENT OF RETIRING
DIRECTOR
1.1 Re-appointment of Mr A
Tugendhaft as Non-Executive
Director
Number of shares 58,646,560 3,921,405 375,522 62,567,965
Percentage 93,73% 6,27% 0,32% 53,68%
1.2 Re-appointment of Ms P
Natesan as Independent Non-
Executive Director
Number of shares 62,332,113 235,852 375,522 62,567,965
Percentage 99,62% 0,38% 0,32% 53,68%
1.3 Re-appointment of Mr PN
Masemola as Independent Non-
Executive Director
Number of shares 62,459,012 123,472 361,003 62,582,484
Percentage 99,80% 0,20% 0,31% 53,69%
2. Appointment of the members of
the Audit and Risk Committee
2.1 Ms P Natesan (Chairperson)
Number of shares 62,338,012 229,953 375,522 62,567,965
Percentage 99,63% 0,37% 0,32% 53,68%
2.2 Ms SH Chaba
Number of shares 61,840,920 727,045 375,522 62,567,965
Percentage 98,84% 1,16% 0,32% 53,68%
2.3 Ms MG Mokoka
Number of shares 62,461,016 121,468 361,003 62,582,484
Percentage 99,81% 0,19% 0,31% 53,69%
3. Approval to re-appoint SNG Grant
Thornton and Mr A Govender as
auditors
Number of shares 62,560,299 7,666 375,522 62,567,965
Percentage 99,99% 0,01% 0,32% 53,68%
4. Endorsement of the Company’s
Remuneration Policy and its
Remuneration Implementation
Report
4.1 Endorsement of the Company’s
Remuneration Policy
Number of shares 60,764,288 1,802,888 376,311 62,567,176
Percentage 97,12% 2,88% 0,32% 53,68%
4.2 Endorsement of the Company’s
Remuneration Implementation
Report
Number of shares 60,764,288 1,802,888 376,311 62,567,176
Percentage 97,12% 2,88% 0,32% 53,68%
5. General authorisation to place
unissued shares under the control
of the directors
Number of shares 52,747,774 9,820,191 375,522 62,567,965
Percentage 84,30% 15,70% 0,32% 53,68%
6. General authorisation to issue
shares for cash
Number of shares 52,747,774 10,130,120 65,593 62,877,894
Percentage 83,89% 16,11% 0,06% 53,95%
7. Authorisation of the directors to
implement the special and ordinary
resolutions
Number of shares 62,499,510 67,666 376,311 62,567,176
Percentage 99,89% 0,11% 0,32% 53,68%
Midrand
18 November 2022
Company Secretary: Ms SL Grobler
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 18-11-2022 05:20:00
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