Combined Motor Holdings Limited Incorporated in the Republic of South Africa) (Registration number 1965/000270/06)
JSE share code: CMH ISIN number: ZAE000088050 ("CMH" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of CMH shareholders was held at 14:30 on Tuesday, 7 June 2022.
The purpose of the AGM was to consider the resolutions as set out in the CMH notice of AGM. Shareholders are advised that all resolutions were duly approved by the requisite majority of votes as follows:
- Total number of ordinary shares in issue in CMH as at the date of the AGM that could have been voted: 74 801 998.
- Total number of issued ordinary shares that were voted in person or by proxy at the AGM: 59 162 594 (which represents 79% of the Company's total issued ordinary shares that could have been voted).
Voted for | Voted against | Abstentions | |
(% of shares voted) | (% of shares voted) | (% of total shares) | |
Ordinary Resolution number 1: | |||
Approval of annual financial statements | 100 | - | - |
Ordinary Resolution number 2: | |||
Election of directors: | |||
2.1 JA Mabena | 95 | 5 | - |
2.2 MR Nkadimeng | 95 | 5 | - |
2.3 RT Komane | 99 | 1 | - |
2.4 AY Metu | 99 | 1 | - |
Ordinary Resolution number 3: | |||
Election of audit and risk assessment committee | |||
members | |||
3.1 ME Jones | 99 | 1 | - |
3.2 AY Metu | 99 | 1 | - |
3.3 MR Nkadimeng | 95 | 5 | - |
Ordinary Resolution number 4: | |||
Appointment of external auditor | 98 | 2 | - |
Ordinary Resolution number 5: | |||
5.1 Remuneration policy | 93 | 7 | - |
5.2 Implementation report | 93 | 7 | - |
Special Resolution number 1: | |||
Approval of financial assistance | 99 | 1 | - |
Special Resolution number 2: | |||
Approval of fees of non-executive directors for: | |||
2.1 Chairman of the Board | 100 | - | - |
2.2 Directors | 100 | - | - |
2.3 Chairman of the Audit risk and assessment | |||
committee | 100 | - | - |
2.4 Other fees | 100 | - | - |
Durban
8 June 2022
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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CMH - Combined Motor Holdings Limited published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 08:21:05 UTC.