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COMBINED MOTOR HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 12/06/2024 16:55
Code(s): CMH     PDF:  
Wrap Text
Results of Annual General Meeting

Combined Motor Holdings Limited
Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
JSE share code: CMH ISIN number: ZAE000088050
("CMH" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting ("AGM") of CMH shareholders was held at 14:30 on Tuesday, 11 June 2024.

The purpose of the AGM was to consider the resolutions as set out in the CMH notice of AGM. Shareholders are advised that
all resolutions were duly approved by the requisite majority of votes as follows:

 -    Total number of ordinary shares in issue in CMH as at the date of the AGM that could have been voted: 74 801 998.
 -    Total number of issued ordinary shares that were voted in person or by proxy at the AGM: 55 487 956 (which
      represents 74.2% of the Company's total issued ordinary shares that could have been voted).

                                                                Voted for            Voted against           Abstentions
                                                       (% of shares voted)      (% of shares voted)    (% of total shares)
Ordinary Resolution number 1:
Approval of financial statements
                                                                     99.8                       0.0                   0.1
Ordinary Resolution number 2:
Re-election/election of non-executive directors:
2.1 JA Mabena                                                        98.5                       0.0                   1.1
2.2 MR Nkadimeng                                                     98.5                       0.0                   1.1
2.3 HR Spencer                                                       98.5                       0.0                   1.1
Ordinary Resolution number 3:
Election of audit and risk assessment committee
3.1 ME Jones                                                         99.9                       0.0                   0.1
3.2 MR Nkadimeng                                                     98.5                       0.0                   1.1
3.3 RT Komane                                                        98.5                       0.0                   1.1
Ordinary Resolution number 4:
Appointment of external auditor                                      99.9                       0.0                   0.1
Ordinary Resolution number 5:
5.1 Remuneration policy                                              96.7                       3.2                   0.1
5.2 Implementation report                                            96.7                       3.2                   0.1
Special Resolution number 1:
Approval of fees of non-executive directors for:
1.1 Chairman of the Board                                            99.0                       0.8                   0.1
1.2 Directors                                                        99.0                       0.8                   0.1
1.3 Chairman of the Audit risk and assessment
committee                                                            99.0                       0.8                   0.1
1.4 Other fees                                                       99.0                       0.8                   0.1
Special Resolution number 2:
Approval of financial assistance                                     99.6                       0.3                   0.1

Durban
12 June 2024

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 12-06-2024 04:55:00
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