Results of Annual General Meeting SYGNIA LIMITED (Incorporated in the Republic of South Africa) (Registration number 2007/025416/06) Share code on the JSE and A2X: SYG ISIN: ZAE000208815 ("Sygnia" or the "Company") RESULTS OF ANNUAL GENERAL MEETING Sygnia shareholders are advised that all the ordinary and special resolutions in the Notice of the Annual General Meeting ("AGM") dated 6 December 2021 and tabled at the Company's AGM held on Thursday, 27 January 2022, were passed by the requisite majority of votes of shareholders present by means of electronic participation or represented by proxy. The following information is provided: Total issued number of ordinary shares: 149 843 930 Number of ordinary shares represented at the AGM: 117 707 767 Percentage of ordinary shares represented at the AGM: 78.55% Details of the voting results are set out below: Resolution Number of Percentage of For** Against** Abstained* shares voted shares voted* Ordinary Resolution 1: Appointment of auditor of the 117 668 231 78.53% 98.74% 1.26% 0.03% Company Ordinary Resolution 2.1: Re-election of the non-executive 117 668 231 78.53% 99.99% 0.01% 0.03% directors - Mr M Jonas Ordinary Resolution 2.2: Re-election of the non-executive 117 668 231 78.53% 99.99% 0.01% 0.03% directors - Mr G Cavaleros Ordinary Resolution 3.1: Election of non-executive director 117 668 231 78.53% 100.00% 0.00% 0.03% appointed during the year - Mr J Boyd Ordinary Resolution 3.2: Election executive director appointed 117 668 231 78.53% 99.99% 0.01% 0.03% during the year - Mr W Wierzycki Ordinary Resolution 4.1: Election of Audit and Risk Committee 117 668 231 78.53% 99.99% 0.01% 0.03% member - Mr G Cavaleros (Chairman) Ordinary Resolution 4.2: Election of Audit and Risk Committee 117 668 231 78.53% 98.80% 1.20% 0.03% member - Ms C Appana Ordinary Resolution 4.3: Election of Audit and Risk Committee 117 668 231 78.53% 98.80% 1.20% 0.03% member - Mr J Boyd Ordinary Resolution 5: Authority to issue ordinary shares for 117 668 231 78.53% 98.56% 1.44% 0.03% cash Ordinary Resolution 6: Control of authorised but unissued 117 668 231 78.53% 98.59% 1.41% 0.03% shares Ordinary Resolution 7: Non-binding advisory vote on the 117 667 231 78.53% 93.99% 6.01% 0.03% Sygnia remuneration policy Ordinary Resolution 8: Non-binding advisory vote on the 117 667 231 78.53% 94.00% 6.00% 0.03% Sygnia implementation report Ordinary Resolution 9: Authority to directors and company 117 668 231 78.53% 99.99% 0.01% 0.03% secretary to implement special and ordinary resolutions Special Resolution 1: Approval of remuneration of non- 117 668 231 78.53% 98.72% 1.28% 0.03% executive directors Special Resolution 2: Authority to repurchase shares 117 667 231 78.53% 98.58% 1.42% 0.03% Special Resolution 3: Approval to provide financial 117 667 231 78.53% 99.98% 0.02% 0.03% assistance to subsidiaries and related or inter-related companies Special Resolution 4: Approval to provide financial 117 667 231 78.53% 98.74% 1.26% 0.03% assistance for the subscription or purchase of securities *Based on 149 843 930 shares in issue as at the date of the AGM. **Based on the total number of shares present by means of electronic participation or by proxy at the AGM. Cape Town 27 January 2022 Sponsor: The Standard Bank of South Africa Limited Date: 27-01-2022 02:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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Sygnia Ltd. published this content on 27 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2022 13:08:37 UTC.