First National Bank of Botswana : VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR FIRST NATIONAL BANK OF BOTSWANA LIMITED (FNBB) HELD ON THE 3RD NOVEMBER 2022
November 07, 2022 at 04:02 am EST
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FIRST NATIONAL BANK OF BOTSWANA LIMITED
Incorporated in the Republic of Botswana on 4 July 1972
Company Registration Number BW00000790476
BSE Share Code: FNBB
VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR FIRST NATIONAL BANK OF BOTSWANA LIMITED
(FNBB) HELD ON THE 3RD NOVEMBER 2022
First National Bank of Botswana Limited (FNBB) is pleased to announce the results of its Annual General Meeting held on the 3rd November 2022. Shareholders representing 2,449,622,026 shares were in attendance in person or by proxy, which represents 96.30% of the total issued share capital of the company. All resolutions were passed by a majority of shareholders voting in person or by proxy. The results of the individual resolutions were as follows:
Resolution
Votes in favour
Votes against
Votes abstained
No. of shares in
% of total
No. of shares
% of total
No. of
% of total
person or by
voted
in person or
voted
shares in
issued
proxy
shares
by proxy
shares
person or by
shares
proxy
1.
Adoption of audited
2,449,622,026
100.00%
None
0.00%
None
0.00%
financial
statements for the
year ended 30th
June 2022
together with the
directors' and
auditor's reports
2.
Approval and
2,449,622,026
100.00%
None
0.00%
None
0.00%
ratification of
distribution for the
year ended 30 June
2022
Re-election of
directors of the
company
3.
Mr. Balisi Mohumi
2,449,622,026
100.00%
None
0.00%
None
0.00%
Bonyongo
4.
Mr. Jabulani Richard
2,127,137,697
86.84 %
322,484,329
13.16 %
None
0.00%
Khethe
5.
Mr. Michael William
2,429,426,877
99.18 %
20,195,149
0.82%
None
0.00%
Ward
6.
Ms. Naseem Banu
2,449,622,026
100.00%
None
0.00%
None
0.00%
Lahri
7.
Ratify the
appointment of
directors
i.
Mr. Luke Duncan
2,449,622,026
100.00%
None
0.00%
None
0.00%
Woodford
ii.
Mr. Frans Louis
2,449,622,026
100.00%
None
0.00%
None
0.00%
Jordaan
8.
Approval of the
2,406,332,280
98.23 %
None
0.00%
43,289,746
1.70%
annual fees of the
non-executive
directors
9.
Re-appointment of
2,279,859,122
93.07 %
169,762,904
6.93 %
None
0.00%
auditors
10. Ratify the auditor's
2,279,859,122
93.07 %
169,762,904
6.93 %
None
0.00%
remuneration for
the prior year.
By Order of the Board
07 November 2022
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Disclaimer
First National Bank of Botswana Limited published this content on 07 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2022 09:01:05 UTC.
First National Bank of Botswana Limited is a leading Botswana banking group. Revenues break down by activity as follows:
- treasurry management (58.5%) ;
- retail banking (30.5%);
- commercial banking (6.6%);
- corporate banking (4.4%).
At the end of June 2023, the group had BWP 24.2 billion in current deposits and BWP 17.3 billion in current loans.
Products and services are marketed through a network of 25 branches located in Botswana.
First National Bank of Botswana : VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR FIRST NATIONAL BANK OF BOTSWANA LIMITED (FNBB) HELD ON THE 3RD NOVEMBER 2022
FIRST NATIONAL BANK OF BOTSWANA LIMITED 