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SYGNIA LIMITED - Results of Annual General Meeting

Release Date: 27/01/2022 14:51
Code(s): SYG     PDF:  
Wrap Text
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
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