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Results of Annual General Meeting
MOTUS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2017/451730/06)
Share code: MTH ISIN: ZAE000261913
(“Motus” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Motus held today, 3 November 2021, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 133 070 426 representing 71.05% of the total issued
share capital of the same class of the Company’s 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 % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution 1: Election of retiring directors and
confirmation of appointment of director: - - -
Ordinary resolution 1.1: To elect and appoint Ms NB
Duker as an independent non-executive director. 99.68 0.32 0.00
Ordinary resolution 1.2: To elect and appoint Mr PJS
Crouse as an independent non-executive director. 99.58 0.42 0.00
Ordinary resolution 1.3: To elect and appoint Ms F Roji-
Maplanka as an independent non-executive director. 99.62 0.38 0.00
Ordinary resolution 2: Appointment of the members of
the Audit and Risk committee: - - -
Ordinary resolution 2.1: Mr S Mayet 99.83 1.17 0.00
Ordinary resolution 2.2: Ms NB Duker 94.16 5.84 0.00
Ordinary resolution 2.3: Ms F Roji-Maplanka 93.95 6.05 0.00
Ordinary resolution 3: Appointment of external auditors 87.14 12.68 0.00
Ordinary resolution 4: Authority to issue ordinary shares 79.86 20.14 0.18
Ordinary resolution 5: Authority to issue shares for cash 78.92 21.08 0.18
Ordinary resolution 6: Confirmation of the Group’s
remuneration policy 97.83 2.17 3.35
Ordinary resolution 7: Confirmation of the Group’s
remuneration implementation report 97.71 2.29 3.35
Ordinary resolution 8: Delegation of authority 99.26 0.74 0.00
Special resolution 1: Non-executive directors’
remuneration - - -
Special resolution 1.1: Chairman 99.26 0.74 0.00
Special resolution 1.2: Deputy Chairman 99.18 0.82 0.00
Special resolution 1.3: Board member 99.90 0.10 0.00
Special resolution 1.4: Assets and Liabilities committee
Chairman 100.00 0.00 0.00
Special resolution 1.5: Assets and Liabilities committee
member 100.00 0.00 0.00
Special resolution 1.6: Audit and Risk committee
Chairman 100.00 0.00 0.00
Special resolution 1.7: Audit and Risk committee
member 100.00 0.00 0.00
Special resolution 1.8: Remuneration committee
Chairman 100.00 0.00 0.00
Special resolution 1.9: Remuneration committee
member 100.00 0.00 0.00
Special resolution 1.10: Nomination committee
Chairman 100.00 0.00 0.00
Special resolution 1.11: Nomination committee member 100.00 0.00 0.00
Special resolution 1.12: Social, Ethics and Sustainability
Chairman 100.00 0.00 0.00
Special resolution 1.13: Social, Ethics and Sustainability
member 100.00 0.00 0.00
Special resolution 2: Authority to provide financial
assistance in terms of section 44 of the Companies Act 85.06 14.94 0.00
Special resolution 3: Authority to provide financial
assistance in terms of section 45 of the Companies Act 100.00 0.00 0.00
Special resolution 4: Approval of the amendments to the
MOI 81.60 18.40 0.00
Special resolution 5: General authority to repurchase
Company securities 97.75 2.25 0.02
Bedfordview
3 November 2021
Sponsor
Merchantec Capital
Date: 03-11-2021 05:00:00
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