TSOGO SUN LIMITED Tsogo Sun Gaming Limited (Incorporated in South Africa) Registration number: 1989/002108/06 Share code: TSG
ISIN: ZAE000273116
("Tsogo Sun Gaming" or "the Company")
Results of Annual General Meeting
Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 on Thursday, 3 December 2020, at the Company's head office, Palazzo Towers East, Montecasino Boulevard, Fourways, 2055 ("AGM"), all of the resolutions tabled at the AGM were passed by the requisite majorities of the Company's shareholders.
The total number of Tsogo Sun Gaming shares voted in person or by proxy at the AGM, including abstentions, was 896 316 735, representing 85.35% of the total issued share capital of Tsogo Sun Gaming*, as at Friday, 27 November 2020, being the Voting Record Date.
The results of the voting at the AGM are as follows:
TOTAL SHARES VOTED | SHARES | ||||
ABSTAINED | |||||
VOTES | VOTES | Total no of | Total no of | ||
FOR | AGAINST | Total no of | shares | shares | |
shares voted | voted at | abstained | |||
RESOLUTIONS TABLED AT THE AGM | as a % of | as a % of | at the AGM | the AGM | at the AGM |
total no | total no | as a % of | as a % of | ||
of shares | of shares | total issued | total issued | ||
voted at | voted at | share | share | ||
the AGM | the AGM | capital* | capital* | ||
Ordinary resolution 1 | |||||
Receipt and adoption of annual financial | 99.99 | 0.01 | 894 976 455 | 85.22 | 0.13 |
statements and reports | |||||
Ordinary resolution 2 | 96.88 | 3.12 | 895 444 064 | 85.27 | 0.08 |
Reappointment of auditors | |||||
Ordinary resolution 3.1 | 99.60 | 0.40 | 895 449 014 | 85.27 | 0.08 |
Election of Ms A Hoyer as a director | |||||
Ordinary resolution 3.2 | 99.99 | 0.01 | 895 449 014 | 85.27 | 0.08 |
Election of Ms F Mall as a director | |||||
Ordinary resolution 3.3 | 89.14 | 10.86 | 895 443 649 | 85.27 | 0.08 |
Re-election of Mr MJA Golding as a director | |||||
Ordinary resolution 3.4 | 94.88 | 5.12 | 895 443 649 | 85.27 | 0.08 |
Re-election of Mr Y Shaik as a director | |||||
Ordinary resolution 4.1 | |||||
Election of Ms F Mall as a member and chair | 99.99 | 0.01 | 895 449 014 | 85.27 | 0.08 |
of the audit and risk committee | |||||
Ordinary resolution 4.2 | |||||
Re-election of Ms B Mabuza as a member of | 99.70 | 0.30 | 895 441 064 | 85.26 | 0.08 |
the audit and risk committee |
Ordinary resolution 4.3 | |||||
Re-election of Ms RD Watson as a member | 98.77 | 1.23 | 895 449 014 | 85.27 | 0.08 |
of the audit and risk committee | |||||
Ordinary resolution 5 | |||||
General authority for Directors to allot and | 73.50 | 26.50 | 895 447 345 | 85.27 | 0.08 |
issue authorised but unissued shares | |||||
Advisory endorsement 1 | |||||
Non-binding advisory endorsement | 79.82 | 20.18 | 895 449 795 | 85.27 | 0.08 |
approving the Company's Remuneration | |||||
Policy | |||||
Advisory endorsement 2 | |||||
Non-binding advisory endorsement | 81.17 | 18.83 | 895 449 795 | 85.27 | 0.08 |
approving the Company's Remuneration | |||||
Implementation Report | |||||
Ordinary resolution 6 | 99.97 | 0.03 | 895 449 510 | 85.27 | 0.08 |
Implementation of resolutions | |||||
Special resolution 1 | |||||
Approval of the proposed fees for non- | 99.95 | 0.05 | 895 562 565 | 85.28 | 0.07 |
executive directors | |||||
Special resolution 2 | 98.61 | 1.39 | 895 538 565 | 85.27 | 0.07 |
General authority to repurchase shares | |||||
Special resolution 3 | |||||
General approval of the provision of financial | 98.69 | 1.31 | 895 454 795 | 85.27 | 0.08 |
assistance in terms of section 45 of the | |||||
Companies Act | |||||
Special resolution 4 | |||||
Approval of the issue of shares or options | |||||
and the grant of financial assistance in | 94.42 | 5.58 | 895 560 085 | 85.28 | 0.07 |
connection with the company's share-based | |||||
incentive schemes (which may have a | |||||
dilutionary effect) |
*Expressed as a percentage of the 1 050 188 300 Tsogo Sun Gaming ordinary shares in issue as at the Voting Record Date
The Company wishes to thank Shareholders for their participation in the AGM and for their support of all the resolutions that were tabled.
Fourways
4 December 2020
Sponsor: Investec Bank Limited
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Tsogo Sun Gaming Limited published this content on 04 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 December 2020 06:06:00 UTC
