VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR ACCESS BANK BOTSWANA LIMITED HELD ON 29TH JUNE 2023
Access Bank Botswana Limited held its Annual General Meeting held virtually on the 29th June 2023. Shareholders representing 701,591,817 shares voted, which represents 96.77% 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:
RESOLUTION | VOTES IN FAVOUR | VOTES AGAINST | VOTES | |||
ABSTAINED | ||||||
No. of shares | % of | No. of shares | % of | No. of | % of | |
in person or by | total | in person or | total | shares in | total | |
proxy | voted | by proxy | voted | person or | issued | |
shares | shares | by proxy | shares | |||
1. Consider and | 701,591,817 | 100% | 0 | 0.00% | 0 | 0.00% |
approval of the | ||||||
consolidated and | ||||||
separate financial | ||||||
statements for the | ||||||
year ended 31st | ||||||
December 2022, | ||||||
together with the | ||||||
auditor's report | ||||||
2. Approval of the | 701,591,817 | 100% | 0 | 0.00% | 0 | 0.00% |
appointment of PWC | ||||||
Botswana as the bank | ||||||
statutory Auditors | ||||||
3. Approval of the | 701,591,817 | 100% | 0 | 0.00% | 0 | 0.00% |
remuneration of the | ||||||
Auditors, PWC | ||||||
Botswana for the year | ||||||
ended 31st December | ||||||
2022 | ||||||
4. Approval of the | 657,951,446 | 93.78% | 43,640,371 | 6.22% | 0 | 0.00% |
remuneration of | ||||||
Directors, for the year | ||||||
ended 31st December | ||||||
2022 | ||||||
5. Ratification of | ||||||
dividends declared for | ||||||
the year ended 31 | ||||||
December 2022. | ||||||
A dividend of 2.2 | 701,591,817 | 100% | 0 | 0.00% | 0 | 0.00% |
Thebe Per share | ||||||
A special dividend of | 698,746,209 | 99.59% | 0 | 0.00% | 2,845,608 | 0.39% |
20.7 Thebe for | ||||||
6. Re-election the | ||||||
following directors | ||||||
who retire by rotation | ||||||
in accordance with | ||||||
Section 25.9.1 of the | ||||||
Constitution who all | ||||||
being eligible offer | ||||||
themselves for re- | ||||||
election. | ||||||
Mrs. Lorato | 701,591,817 | 100% | 0 | 0.00% | 0 | 0.00% |
Mosetlhanayane | ||||||
Mr. Jacob Motlhabane | 701,591,817 | 100% | 0 | 0.00% | 0 | 0.00% |
Mr. John Basco Sebabi | 701,591,817 | 100% | 0 | 0.00% | 0 | 0.00% |
7. Ratification of the | 701,951,817 | 100% | 0 | 0.00% | 0 | 0.00% |
appointment of Ms. | ||||||
Musonda Chishimba | ||||||
Musakanya | ||||||
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Disclaimer
Access Bank Botswana Ltd. published this content on 30 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2023 15:01:22 UTC.