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| Thu 26 Jun 2025, 11:28 | | Calgro - AGM results and changes to the board |
| View SENS |
Shareholders were advised of the resolutions passed following the results of the voting at the annual general meeting of the Company held at 10:00 on Wednesday, 25 June 2025 at the Calgro M3 Boardroom, Calgro M3 Building, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, Sandton (\"AGM\")
Shareholders were further advised that, 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.
Changes to the board
Kholeka Mzondeki has been appointed as an independent non-executive director.
LCH Chou has been appointed as a non-executive director of the board.
Wayne Williams has resigned from the board and as an Executive Director of the Group |
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