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Results of Annual General Meeting
Acsion Limited
Incorporated in the Republic of South Africa
(Registration number 2014/182931/06)
Share code: ACS mISIN: ZAE000198289
("Acsion")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Acsion held yesterday, all the resolutions, as set out in
the notice of annual general meeting were passed by the requisite majority of shareholders, save for Ordinary
Resolution 5 which was withdrawn prior to the meeting.
The number of shares voted in person or by proxy was 331 921 122 representing 84% of the total issued share capital
of the same class of Acsion shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution,
as well as the percentage of shares abstained, are set out below:
% of votes
carried for % of votes % of
Number of % of shares the against the shares
Resolution shares voted in issue1 resolution2 resolution abstained
Ordinary Resolution 1: Adoption of the
Annual Financial Statements 331 921 122 84.04 100.00 0 0
Ordinary Resolution 2: Adoption of the Audit
and Risk Committee report 331 921 122 84.04 100.00 0 0
Ordinary Resolution 3: Re-election of L
Osrin-Karp as a director 331 550 862 84.04 99.89 0.11 0
Ordinary Resolution 4: Reappointment of
members of the Audit and Risk Committee - - - - -
Ordinary Resolution 4.1: Reappointment of M
Kok as Chairperson and as a member of the
Audit and Risk Committee 331 550 862 84.04 99.89 0.11 0
Ordinary Resolution 4.2: Reappointment of
PD Sekete as a member of the Audit and Risk
Committee 331 921 122 84.04 100.00 0 0
Ordinary Resolution 4.3: Appointment of L
Osrin-Karp as a member of the Audit and Risk
Committee 331 550 862 84.04 99.89 0.11 0
Ordinary Resolution 5: Appointment of
auditor Withdrawn
Ordinary Resolution 6: Specific authority to
issue shares pursuant to a reinvestment of
dividends 331 525 862 84.04 99.88 0.12 0
Ordinary Resolution 7: Signature of
documents 331 921 122 84.04 100.00 0 0
Ordinary Resolution 8: General authority to
issue shares for cash 331 896 122 84.04 99.99 0.01 0
Advisory Vote 1: Advisory endorsement of
remuneration policy 329 634 203 84.04 99.31 0.69 0
Advisory Vote 2: Advisory endorsement of
remuneration policy implementation 329 634 203 84.04 99.31 0.69 0
Special Resolution 1: Approval of 2025 fees
payable to non-executive directors 331 550 862 84.04 99.89 0.11 0
Special Resolution 2: Share repurchase 331 913 726 84.04 100.00 0 0
Special Resolution 3: Financial assistance to
related and inter-related parties 331 921 122 84.04 100.00 0 0
Special Resolution 4: Authority to issue
shares to directors who elect dividend
reinvestment options 331 525 862 84.04 99.88 0.12 0
1
Based on 394 959 976 shares in issue at the date of the annual general meeting.
2
Disclosed as a percentage of votable shares.
Johannesburg
8 October 2024
Sponsor
Merchantec Capital
Date: 08-10-2024 10:30:00
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