CSG HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

CSG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/011359/06
Share code: CSG
ISIN code: ZAE000184438
(“CSG” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 am today, Wednesday, 17 November 2021 at CSG’s subsidiary CSG Foods at Block D,
Brooklyn Office Park, 1109 Jan Shoba Street, Brooklyn, Pretoria (“AGM”), all of the resolutions
were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                    Votes
                      Votes for     against
                      resolution    resolution
                      as a          as a                         Number of      Number of
                      percentage    percentage                   shares         shares
                      of total      of total                     voted at       abstained
                      number of     number of      Number of     AGM as a       as a
Resolutions           shares        shares         shares        percentage     percentage
proposed at the       voted at      voted at       voted at      of shares in   of shares in
AGM                   AGM           AGM            AGM           issue*         issue*
 
Ordinary resolution   99.99%        0.01%          373 388 692   71.12%         0%
number 1.1:
Retirement and re-
election of Mr BT
Ngcuka as a
director

Ordinary resolution   99.99%        0.01%          373 388 692   71.12%         0%
number 1.2:
Retirement and re-
election of Ms NN
Sonjani as a
director

Ordinary resolution   100%          0%             373 388 692   71.12%         0%
number 2:
Appointment of the
auditor

Ordinary resolution   100%          0%             373 388 692   71.12%         0%
number 3.1:
Re-appointment of
Ms M Mokoka as a
member of the
audit and risk
committee of the
company

Ordinary resolution   100%          0%             373 388 692   71.12%         0%
number 3.2:
Re-appointment of
Ms NN Sonjani as
a member of the
audit and risk
committee of the
company

Ordinary resolution   100%          0%             373 388 692   71.12%         0%
number 3.3:
Re-appointment of
Ms R Kisten as a
member of the
audit and risk
committee of the
company

Ordinary resolution   100%          0%             373 388 692   71.12%         0%
number 4:
Non-binding
endorsement of
CSG’s
remuneration policy

Ordinary resolution   100%          0%             373 388 692   71.12%         0%
number 5:
Non-binding
endorsement of
CSG’s
implementation
report on the
remuneration policy

Ordinary resolution   100%          0%             373 388 692   71.12%         0%
number 6:
General authority to
issue ordinary
shares for cash

Ordinary resolution   100%          0%             373 388 692   71.12%         0%
number 7:
To authorise any
one director and/or
the company
secretary of the
company to do all
things required to
implement the
resolutions in the
notice of AGM

Special resolution    100%          0%             373 388 692   71.12%         0%
number 1:
General authority to
repurchase CSG
shares by the
company and its
subsidiaries

Special resolution    99.99%        0.01%         373 388 692   71.12%          0%
number 2:
Remuneration of
non-executive
directors

Special resolution    99.99%        0.01%         373 388 692   71.12%          0%
number 3:
Inter-company
financial assistance

Special resolution    99.99%        0.01%         373 388 692   71.12%          0%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company

Note:
*Total number of shares in issue as at the date of the AGM was 524 988 496, of which
6 163 260 were treasury shares.

Pretoria
17 November 2021

Sponsor
PSG Capital

Date: 17-11-2021 05:00:00
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