CHOPPIES ENTERPRISES LIMITED - Results of the 2026 extraordinary general meeting of shareholders held on 20 August 2026
Results of the 2026 extraordinary general meeting of shareholders held on 20 August 2026
CHOPPIES ENTERPRISES LIMITED
(Incorporated in the Republic of Botswana)
Registration number: BW00001142508
BSE Share Code: CHOP-EQO
JSE Share Code: CHP
ISIN: BW0000001072
(“Choppies” or “the Company”)
RESULTS OF THE 2026 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 20 AUGUST 2026
The results of the 2026 Extraordinary General Meeting of the shareholders of Choppies held today, 20 August 2026 at 14hrs
(“2026 EGM”), are as follows:
Resolution Votes disclosed in Votes Number of Votes
percentage in relation to disclosed in shares disclosed in
the number of shares percentage in present at percentage in
voted at the meeting relation to the the meeting relation to the
total number of and eligible total number of
shares in to vote shares in
issue* issue*
In favour Against Abstain
Special resolution 1
To consider and if deemed fit, pass
with or without amendment the
following resolution as a special 81% 19% 8% 1,581,030,589 87%
resolution: Adoption of the updated
Constitution
*Total number of Shares in issue: 1,824,461,674
By Order of the Board
BP Consulting Services (Pty) Ltd
Company Secretary
The Company has a primary listing on the Botswana Stock Exchange and a secondary listing on the JSE Limited.
21 August 2026
BSE Sponsoring Broker JSE Sponsor
Motswedi Securities (Pty) Ltd PSG Capital
Date: 21/08/2026 07:00:00
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