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Results Of Annual General Meeting ("Agm") For The Financial Year Ended 31 May 2025
LABAT AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/001616/06)
("Labat" or "the Company")
ISIN Code: ZAE000018354
Share code: LAB
LEI 9845000R73DF5EE41J88
RESULTS OF ANNUAL GENERAL MEETING ("AGM") FOR THE FINANCIAL YEAR ENDED 31
MAY 2025
Shareholders are advised that at the AGM of Labat held on 2 December 2025, convened in
terms of the Notice of AGM contained in the Annual Report, the voting information is as
follows:
Total number of shares that can be exercised at the 100% 1,248,875,595
meeting
Total number of shares present/represented including 32% 404,748,308
proxies at the meeting as % of voteable shares
Total number of shares present/represented including 32% 404,748,308
proxies at the meeting as % of issued shares
Total number of members present in person 7
Issued Shares 100% 1,248,875,595
The resolutions proposed at the AGM, together with the percentage of votes carried for
and against each resolution, are set out below:
1 Ordinary Resolution Number 1: Approval of Financial Statements
For Against Abstain Shares voted
404,069,808 326,500 352,000 404,396,308
99.92% 0.08% 0.03% 32.38%
2 Ordinary Resolution Number 2: Retirement of Independent Non-Executive Director and
Chairlady – Ms Rm Majiedt
For Against Abstain Shares voted
404,069,808 326,500 352,000 404,396,308
99.92% 0.08% 0.03% 32.38%
3 Ordinary Resolution Number 3: Acceptance of the Resignation of a Director – Ms BA
Penny
For Against Abstain Shares voted
404,069,808 326,500 352,000 404,396,308
99.92% 0.08% 0.03% 32.38%
4 Ordinary Resolution Number 4: Appointment of a New Executive Director – Mr H
Maasdorp
For Against Abstain Shares voted
404,069,808 326,500 352,000 404,396,308
99.92% 0.08% 0.03% 32.38%
5 Ordinary Resolution Number 5: Retirement of Chief Executive Officer And Re-
Designation as Executive Director – Mr BG Van Rooyen
For Against Abstain Shares voted
402,756,765 1,639,543 352,000 404,396,308
99.59% 0.41% 0.03% 32.38%
6 Ordinary Resolution Number 6: Appointment of New Chief Executive Officer – Mr I O
Noormahomed
For Against Abstain Shares voted
403,751,808 326,500 670,000 404,078,308
99.92% 0.08% 0.05% 32.36%
7 Ordinary Resolution Number 7: Appointment of Interim Chairlady and Independent
Non-Executive Director – Ms MN Bodirwa
For Against Abstain Shares voted
404,066,808 329,500 352,000 404,396,308
99.92% 0.08% 0.03% 32.38%
8 Ordinary Resolution Number 8: Appointment of a New Independent Non-Executive
Director – Mr F Paruk
For Against Abstain Shares voted
403,748,808 329,500 670,000 404,078,308
99.92% 0.08% 0.05% 32.36%
9 Ordinary Resolution Number 9: Appointment of a New Independent Non-Executive
Director – Mr J Kaila
For Against Abstain Shares voted
404,066,808 329,500 352,000 404,396,308
99.92% 0.08% 0.03% 32.38%
10 Ordinary Resolution Number 10: Termination of Auditors – Khumalo Xaba Xulu Auditors
("KXX")
For Against Abstain Shares voted
404,007,308 326,500 414,500 404,333,808
99.92% 0.08% 0.03% 32.38%
11 Ordinary Resolution Number 11: Appointment of New Auditors – P Mapfumo
Accountants & Auditors (Lead Auditor)
For Against Abstain Shares voted
404,007,308 326,500 414,500 404,333,808
99.92% 0.08% 0.03% 32.38%
12 Ordinary Resolution Number 12: Reappointment of Audit and Risk Committee Member
– Mr R Mohamed
For Against Abstain Shares voted
403,748,808 329,500 670,000 404,078,308
99.92% 0.08% 0.05% 32.36%
13 Ordinary Resolution Number 13: Endorsement of Labat Africa's Remuneration Policy
For Against Abstain Shares voted
399,887,379 4,128,429 732,500 404,015,808
98.98% 1.02% 0.06% 32.35%
14 Ordinary Resolution Number 14: Endorsement of the Implementation of Labat Africa's
Remuneration Policy
For Against Abstain Shares voted
399,887,379 4,128,429 732,500 404,015,808
98.98% 1.02% 0.06% 32.35%
15 Ordinary Resolution Number 15: General Authority To Allot And Issue Shares For Cash
For Against Abstain Shares voted
400,332,879 3,745,429 670,000 404,078,308
99.07% 0.93% 0.05% 32.36%
16 Special Resolution Number 1: Authority To Issue Shares That May Exceed 30% Of The
Voting Power Of The Current Issued Share Capital
For Against Abstain Shares voted
399,871,751 3,814,057 1,062,500 403,685,808
99.06% 0.94% 0.09% 32.32%
17 Special Resolution Number 2: Non-Executive Directors' Remuneration
For Against Abstain Shares voted
400,905,379 3,428,429 414,500 404,333,808
99.15% 0.85% 0.03% 32.38%
18 Special Resolution Number 3: General authority to enter into funding agreements,
provide loans or other financial assistance
For Against Abstain Shares voted
403,388,680 615,128 744,500 404,003,808
99.85% 0.15% 0.06% 32.35%
19 Special Resolution Number 4: General authority to acquire (repurchase) shares
For Against Abstain Shares voted
404,069,808 326,500 352,000 404,396,308
99.92% 0.08% 0.03% 32.38%
BY ORDER OF THE BOARD
Johannesburg
2 December 2025
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