|
Results of Annual General Meeting
Crookes Brothers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
("Crookes Brothers")
Results of the Annual General Meeting
The board of directors of Crookes Brothers hereby advises that at the annual general meeting of
shareholders held on 29 August 2025 ("AGM"), the following resolutions, as set out in the Notice of
Annual General Meeting which was distributed with the Integrated Report and Annual Financial
Statements to shareholders on 31 July 2025, were duly approved by the requisite majority of
shareholders present and voting, in person or represented by proxy.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 15 264 317;
- the total number of shares that were present in person/represented by proxy at the AGM was
12,619,760 shares, being 82.67% of the total number of shares in issue; and
- Abstentions are represented below as a percentage of total number of shares in issue.
Details of the results of the voting are as follows:
Shares voted for Shares voted against Shares
RESOLUTION (% of shares voted) (% of shares voted) abstained
Ordinary Resolutions
1 Appointment of external 12 536 821 79 784 3 155
auditors 99.37% 0.63% 0.02%
2.1.1 Re-election of Dr ST Xaba as a 12 616 605 0 3 155
non-executive director 100.00% 0.00% 0.02%
2.2.1 Re-election of Mr RGF Chance 12 536 821 79 784 3 155
as a non-executive director 99.37% 0.63% 0.02%
2.2.2 Re-election of Mr TJ Crookes as 12 536 821 79 784 3 155
a non-executive director 99.37% 0.63% 0.02%
2.2.3 Re-election of Mr TK Denton as 12 600 605 0 19 155
a non-executive director 100.00% 0.00% 0.13%
2.2.4 Re-election of Mr G Vaughan- 12 481 774 0 137 986
Smith as a non-executive 100.00% 0.00% 0.90%
director
3.1 Re-election of Mr RGF Chance 12 536 821 79 784 3 155
as a member of the Audit and 99.37% 0.63% 0.02%
Risk Committee
3.2 Re-election of Mr TJ Crookes as 12 446 838 169 767 3 155
a member of the Audit and 98.65% 1.35% 0.02%
Risk Committee
3.3 Re-election of Mrs F Mall 12 536 821 79 784 3 155
as a member of the Audit and 99.37% 0.63% 0.02%
Risk Committee
4.1 Election of Mr RGF Chance as 12 536 821 79 784 3 155
a member of the Social and 99.37% 0.63% 0.02%
Ethics Committee
4.2 Election of Mrs F Mall as a 12 536 821 79 784 3 155
member of the Social and 99.37% 0.63% 0.02%
Ethics Committee
4.3 Election of Mr KA Sinclair as a 12 616 605 0 3 155
member of the Social and 100.00% 0.00% 0.02%
Ethics Committee
5 Endorsement of the 12 517 864 79 784 22 112
Company's Remuneration 99.37% 0.63% 0.14%
Policy
6 Endorsement of the 12 517 864 79 784 22 112
Company's Remuneration 99.37% 0.63% 0.14%
Implementation Report
Special Resolutions
1 Authority to repurchase own 12 520 821 98 939 0
shares 99.22% 0.78% 0.00%
2 Remuneration of non- 12 616 605 0 3 155
executive directors 100.00% 0.00% 0.02%
3 Authority to grant financial 12 520 821 95 784 3 155
assistance in terms of Section 99.24% 0.76% 0.02%
44 of the Companies Act
4 Authority to grant financial 12 600 605 16 000 3 155
assistance to related and inter- 99.87% 0.13% 0.02%
related parties in terms of
Section 45 of the Companies
Act
Durban
29 August 2025
JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd
Date: 29-08-2025 04:55:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |
|
