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Results of Annual General Meeting ("AGM")
BOWLER METCALF LIMITED
(Registration number 1972/005921/06)
Share code: BCF ISIN number: ZAE000030797
("the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
The Board of Directors of the Company is pleased to announce the results of the Company's AGM held on
Tuesday, 4 November 2025, where all the resolutions proposed at the AGM, as set out in the notice of AGM
contained in the Company's integrated annual report for the year ended 30 June 2025, were passed by the
requisite majority of shareholders present and voting, in person or by proxy.
The following information is provided:
Total number of issued ordinary shares 74 703 569
Total number of ordinary shares represented at the AGM 54 722 143
Total number of ordinary shares eligible to vote (excluding 6 183 668 treasury shares) 48 538 475
Percentage of total number of ordinary shares represented at the AGM 73.28%
The resolutions proposed at the AGM, together with the percentage of votes carried for and against each
resolution, are set out below:
Abstain Total number
For Against (% of total of votes cast
(% of total (% of total issued share (excluding
Resolution votes cast) votes cast) capital) abstentions)
Ordinary resolution No 1: 48 521 060 - 17 415 48 521 060
Approval of annual financial statements 100.00% 0.00% 0.04% 100.00%
Ordinary resolution No 2: 44 743 231 3 777 829 17 415 48 521 060
Endorsement of remuneration policy 92.21% 7.79% 0.04% 100.00%
Ordinary resolution No 3: 46 734 475 715 053 17 415 48 521 060
Endorsement of the implementation report of 96.32% 3.68% 0.04% 100.00%
the remuneration policy
Ordinary resolution No 4: 47 806 007 715 053 17 415 48 521 060
Re-Election of director – Mr Craig MacGillivray 98.53% 1.47% 0.04% 100.00%
Ordinary resolution No 5: 46 529 816 1 991 244 17 415 48 521 060
Re-Election of director – Ms Deborah van Duyn 95.90% 4.10% 0.04% 100.00%
Ordinary resolution No 6: 48 521 060 - 17 415 48 521 060
Director's authority to negotiate and sign 100.00% 0.00% 0.04% 100.00%
Ordinary resolution No 7: 48 516 949 4 111 17 415 48 521 060
Re-appointment of Moore's Cape Town Inc as 99.99% 0.01% 0.04% 100.00%
auditors
Ordinary resolution No 8.1: 46 752 939 1 768 121 17 415 48 521 060
Re-Election of Audit and Risk Committee 96.36% 3.64% 0.04% 100.00%
member – Mr Craig MacGillivray
Ordinary resolution No 8.2: 46 757 050 1 764 010 17 415 48 521 060
Re-Election of Audit and Risk Committee 96.36% 3.64% 0.04% 100.00%
member – Ms Sarah Sonnenberg
Ordinary resolution No 8.3: 45 818 874 2 702 186 17 415 48 521 060
Re-Election of Audit and Risk Committee 94.43% 5.57% 0.04% 100.00%
member – Ms Deborah van Duyn
Ordinary resolution No 9.1: 47 929 643 591 417 17 415 48 521 060
Appointment to Social and Ethics Committee 98.78% 1.22% 0.04% 100.00%
member – Ms Sarah Sonnenberg
Ordinary resolution No 9.2: 47 925 532 595 528 17 415 48 521 060
Appointment to Social and Ethics Committee 98.77% 1.23% 0.04% 100.00%
member – Mr Craig MacGillivray
Ordinary resolution No 9.3: 48 521 050 - 17 415 48 521 060
Appointment to Social and Ethics Committee 100.00% 0.00% 0.04% 100.00%
member – Mr Paul Sass
Special resolution No 1: 47 929 643 605 817 3 015 48 535 460
General authority to repurchase shares 98.75% 1.25% 0.01% 100.00%
Special resolution No 3: 48 513 560 7 500 17 415 48 521 060
Non-executive directors' fees 100.00% 0.02% 0.04% 100.00%
Cape Town
4 November 2025
Sponsor
AcaciaCap Proprietary Limited
Date: 04-11-2025 04:16:00
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