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Results of Annual General Meeting
SALUNGANO GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: SLG ISIN: ZAE000306890
("Salungano Group" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, pursuant to the Notice of Annual General Meeting for the year ended 31 March 2025
("Notice"), all the resolutions as set out in the Notice were passed by the requisite majority of shareholders at the
annual general meeting ("AGM") of Salungano Group conducted by electronic communication today, 26 May 2026.
The total number of voting shares represented in person or by proxy was 327 812 955 representing 78.06% of the
total issued share capital of the same class of the Company's shares.
The resolutions proposed at the AGM, 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 carried for % of votes % of
Number of shares in the against the shares
Resolution shares voted issue1 resolution2 resolution2 abstained1
Ordinary Resolution No 1: Retirement and
re-election of directors - - - - -
1.1 Retirement and re-election of Dr
Mbendeni Humphrey Mathe 327 782 955 78,06% 100% 0,00% 0,01%
1.2 Retirement and re-election of Cecil
Maswanganyi 327 782 955 78,06% 100% 0,00% 0,01%
1.3 Retirement and re-election of Eric
Thuthukani Mzimela 327 782 955 78,06% 100% 0,00% 0,01%
Ordinary Resolution No 2: Appointment of
the members of the audit, risk and
compliance committee - - - - -
2.1 Appointment of a member and
chairperson of the audit, risk and compliance
committee: Themba Theophilus Tshikovhi 327 782 955 78,06% 100% 0,00% 0,01%
2.2 Appointment of a member of the audit,
risk and compliance committee:
Mzimkulu Malunga 327 782 955 78,06% 100% 0,00% 0,01%
2.3 Appointment of a member of the audit,
risk and compliance committee:
Sinesipho Nothemba Maninjwa 327 782 955 78,06% 100% 0,00% 0,01%
Ordinary Resolution No 3: Appointment of
the members of the social and ethics
committee - - - - -
3.1 Appointment of a member and 327 782 955 78,06% 100% 0,00% 0,01%
chairperson of the social and ethics
committee: Mzimkulu Malunga
3.2 Appointment of a member of the social
and ethics committee: Cecil Maswanganyi 327 782 955 78,06% 100% 0,00% 0,01%
3.3 Appointment of a member of the social
and ethics committee: Eric Thuthukani
Mzimela 327 782 955 78,06% 100% 0,00% 0,01%
Ordinary Resolution No 4: Appointment
of SNG Grant Thornton as the external
auditor of the company from the
conclusion of the AGM until the next AGM
of the company, and appointment of
Jeanine Nellmapius-Clarke as the
designated auditor for such period 327 782 955 78,06% 100% 0,00% 0,01%
Ordinary Resolution No 5:
Non-binding advisory vote on the
remuneration policy 327 782 955 78,06% 99,97% 0,03% 0,01%
Ordinary Resolution No 6: Non-binding
advisory vote on the remuneration
implementation report 327 782 955 78,06% 99,97% 0,03% 0,01%
Ordinary Resolution No 7: Authority to
implement resolutions passed at the AGM 327 782 955 78,06% 99,97% 0,03% 0,01%
Ordinary Resolution No 8: Approval to
issue ordinary shares, and to sell treasury
shares, for cash 327 782 955 78,06% 99,92% 0,08% 0,01%
Ordinary Resolution No 9: General
authority to repurchase or acquire the
Company's own shares 327 782 955 78,06% 100% 0,00% 0,01%
Special Resolution No 1: Approval for the
Company to grant inter-group financial
assistance in terms of sections 44 and 45
of the Act 327 782 955 78,06% 99,97% 0,03% 0,01%
1 Based on 419 916 854 shares in issue at the date of the annual general meeting.
2 Disclosed as a percentage of voteable shares.
Johannesburg
26 May 2026
Sponsor
Merchantec Capital
Date: 26-05-2026 04:00:00
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