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Results of The Annual General Meeting
Insimbi Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB
ISIN: ZAE000116828
("Insimbi" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
the offices of Computershare Investor Services Proprietary Limited, Rosebank Towers, 15
Biermann Avenue, Rosebank, 2196 today, 10 July 2025 at 10:00 ("AGM"), all of the
resolutions were passed by the requisite majorities of the Company's shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution 100.00% 0.00% 269 833 290 81.55% 0.00%
number 1:
Adoption of annual
financial
statements
Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00%
number 2:
Re-election of
Cleopatra Salaphi
Ntshingila as Non-
Executive Director
Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00%
number 3.1:
Election of Robert
Ian Dickerson as
Audit and Risk
Committee member
Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00%
number 3.2:
Election of Nelson
Mwale as Audit and
Risk Committee
member
Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00%
number 3.3:
Election of
Cleopatra Salaphi
Ntshingila as Audit
and Risk
Committee member
Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00%
number 4:
Auditor
appointment
Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00%
number 5.1:
Election of
Cleopatra Salaphi
Ntshingila as
Social, Ethics and
Transformation
Committee member
Ordinary resolution 100.00% 0.00% 269 834 734 81.55% 0.00%
number 5.2:
Election of Robert
Ian Dickerson as
Social, Ethics and
Transformation
Committee member
Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00%
number 5.3:
Election of Nadia
Winde as Social,
Ethics and
Transformation
Committee member
Ordinary resolution 96.72% 3.28% 269 833 290 81.55% 0.00%
number 6:
Indemnification of
directors
Ordinary resolution 96.72% 3.28% 269 833 290 81.55% 0.00%
number 7:
General authority to
issue
shares/convertible
shares or options
for cash
Ordinary resolution 96.72% 3.28% 269 833 290 81.55% 0.00%
number 8.1:
Non-binding
advisory vote 1:
Endorsement of
remuneration policy
Ordinary resolution 99.99% 0.01% 269 833 290 81.55% 0.00%
number 8.2:
Non-binding
advisory vote 2:
Endorsement of the
implementation
report
Special resolution 99.99% 0.01% 269 833 290 81.55% 0.00%
number 1:
Approval of non-
executive directors'
fees
Special resolution 96.72% 3.28% 269 833 290 81.55% 0.00%
number 2:
The directors be
authorised at their
discretion to
instruct the
company or its
subsidiaries to
acquire or
repurchase
ordinary shares
issued by the
company
Special resolution 99.94% 0.06% 269 833 290 81.55% 0.00%
number 3:
Financial
assistance to
related or inter-
related company
Ordinary resolution 99.99% 0.01% 269 833 290 81.55% 0.00%
number 9:
Authority to
implement
resolutions passed
at the annual
general meeting
Note:
*Total number of shares in issue as at the date of the AGM was 330 898 356.
Johannesburg
10 July 2025
Sponsor
PSG Capital
Date: 10-07-2025 02:45:00
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