Olympia Capital : RESULTS OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD VIRTUALLY ON 30 JUNE 2023
July 04, 2023 at 05:28 am EDT
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OLYMPIA CAPITAL CORPORATION LIMITED
Incorporated in the Republic of Botswana on 14 October 2002
Company number BW00002007272
BSE Share Code: OCCL
("OCCL" or "the Company")
Results of the 2023 Annual General Meeting of shareholders held Virtually on 30 June 2023.
8 shareholders were represented, either in person or by proxy, who held in total 49,650,465 ordinary shares, which represented 77.16% of the securities of the Company.
At the 2023 Annual General Meeting of the shareholders of Olympia Capital Corporation Limited held on 30 June 2023, the following resolutions proposed at the meeting were approved by the requisite majority of votes as set out below:
Resolutions
Votes disclosed in
Votes
Number of
Votes
percentage in relation to the
disclosed in
shares
disclosed
number of shares voted at
percentage in
present at
in
the meeting
relation to
the meeting
percentage
the total
and eligible
in relation
number of
to vote
to the total
shares in
number of
issue*
shares in
issue*
In favour
Against
Abstain
Ordinary resolution 1
To receive, consider and adopt the
100%
0%
0%
49,650,465
77.16%
audited financial statements for the year
ended 31 December 2022.
Ordinary resolution 2i
Christopher Walter Obura who retires
94.92%
5.08%
0%
49,650,465
73.23%
by rotation in terms of Article 19.10.1 of
the Company's Constitution, and being
eligible, offers himself for re-election.
Ordinary resolution 2ii
Patrick Matu Wamae who retires by
100%
0%
0%
49,650,465
77.16%
rotation in terms of Article 19.10.1 of the
Company's Constitution, and being
eligible, offers himself for re-election.
Ordinary resolution 3
To confirm the appointment of Oupa
100%
0%
0%
49,650,465
77.16%
Percy Mothibatsela in terms of Article
19.5 of the Company's Constitution.
Ordinary resolution 4
To consider and ratify the remuneration
100%
0%
0%
49,650,465
77.16%
paid to independent non-executive
Directors for the year ended 31
December 2022.
For the Chairman and non-executive
directors an annual retainer fee of
P30,000.
Ordinary resolution 5
To appoint Mazars as auditors for the
100%
0%
0%
49,650,465
77.16%
ensuing year and approve their
remuneration for the year ended 31 December 2022.
*Total number of Shares in issue: 64,349,985
By Order of the Board
PricewaterhouseCoopers Pty Limited
Company Secretary
30 June 2023
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Disclaimer
Olympia Capital Corporation (Botswana) Limited published this content on 04 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2023 09:27:08 UTC.
Olympia Capital Corporation (Botswana) is a holding company organized around 3 areas of activity:
- manufacturing and sale of vinyl tiles;
- manufacturing and sale of cleaning chemicals;
- manufacturing and sale of aluminum products.
OLYMPIA CAPITAL CORPORATION LIMITED 
