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RESULTS OF ANNUAL GENERAL MEETING OF ABSA GROUP
Absa Group Limited
Registration number: 1986/003934/06
Incorporated in the Republic of South Africa
JSE share code: ABG
ISIN: ZAE000255915
Bond Issuer Code: ABGI
("Absa Group", "Group" or "Company")
RESULTS OF ANNUAL GENERAL MEETING OF ABSA GROUP
Shareholders are advised that, at the hybrid Annual General Meeting (AGM) of Absa Group held on Tuesday, 3 June
2025, all the ordinary and special resolutions as set out in the notice of the AGM dispatched to shareholders on
1 April 2025 were passed on a poll, by the requisite majorities.
Details of the results of the voting are as follows:
Total issued share capital: 894 376 907
Total number of shares present/ represented including proxies at the meeting: 580 498 601, being 64.91% of the total
votable shares.
% of
Abstain Issued
Title For % Against % %* Total Votes Capital*
Ordinary Resolution number 1: Re-
appointment of KPMG Inc as external
auditors 99.85% 0.15% 0.00% 580 495 109 64.90%
Ordinary Resolution number 2: Re-
appointment of
PricewaterhouseCoopers Inc as
external auditors 99.87% 0.13% 0.00% 580 495 259 64.90%
Ordinary Resolution number 3.1: Re-
election of director – Alpheus Mangale 98.49% 1.51% 0.00% 580 495 259 64.90%
Ordinary Resolution number 3.2: Re-
election of director – Fulvio Tonelli 98.20% 1.80% 0.00% 580 495 259 64.90%
Ordinary Resolution number 3.3: Re-
election of director – Nonhlanhla Mjoli-
Mncube 98.40% 1.60% 0.00% 580 495 259 64.90%
Ordinary Resolution number 3.4: Re-
election of director – Peter Mageza 97.82% 2.18% 0.00% 580 495 259 64.90%
Ordinary Resolution number 3.5: Re-
election of director – René van Wyk 88.93% 11.07% 0.00% 580 495 259 64.90%
Ordinary Resolution number 3.6: Re-
election of director: Tasneem Abdool-
Samad 98.07% 1.93% 0.00% 580 495 259 64.90%
Ordinary Resolution number 4.1:
Election of director – Deon Raju 99.24% 0.76% 0.00% 580 495 259 64.90%
Ordinary Resolution number 4.2:
Election of director – Charles Russon 99.77% 0.23% 0.00% 580 495 259 64.90%
Ordinary Resolution number 4.3:
Election of director – Sindi Zilwa 97.46% 2.54% 0.00% 580 495 259 64.90%
Ordinary Resolution number 4.4:
Election of director – Zarina Bassa 99.66% 0.34% 0.00% 580 495 259 64.90%
Ordinary Resolution number 4.5:
Election of director – Kenny Fihla 99.39% 0.61% 0.00% 580 495 259 64.90%
Ordinary Resolution number 5.1:
Appointment of Group Audit and
Compliance Committee member –
Sindi Zilwa 98.51% 1.49% 0.00% 580 495 259 64.90%
Ordinary Resolution number 5.2:
Appointment of Group Audit and
Compliance Committee member –
Zarina Bassa 99.98% 0.02% 0.00% 580 495 259 64.90%
Ordinary Resolution number 5.3: Re-
appointment of Group Audit and 99.98% 0.02% 0.00% 580 495 259 64.90%
Compliance Committee member –
Alison Beck
Ordinary Resolution number 5.4: Re-
appointment of Group Audit and
Compliance Committee member –
Peter Mageza 99.00% 1.00% 0.00% 580 495 259 64.90%
Ordinary Resolution number 5.5: Re-
appointment of Group Audit and
Compliance Committee member –
Fulvio Tonelli 98.73% 1.27% 0.00% 580 495 259 64.90%
Ordinary Resolution number 5.6: Re-
appointment of Group Audit and
Compliance Committee member –
René van Wyk Resolution withdrawn
Ordinary Resolution number 5.7: Re-
appointment of Group Audit and
Compliance Committee member –
Tasneem Abdool-Samad 99.24% 0.76% 0.00% 580 495 259 64.90%
Ordinary Resolution number 6.1:
Appointment of Social, Sustainability
and Ethics Committee member – Sindi
Zilwa 98.83% 1.17% 0.00% 580 495 259 64.90%
Ordinary Resolution number 6.2:
Appointment of Social, Sustainability
and Ethics Committee member – Ihron
Rensburg 99.72% 0.28% 0.00% 580 495 259 64.90%
Ordinary Resolution number 6.3:
Appointment of Social, Sustainability
and Ethics Committee member – Luisa
Diogo 99.98% 0.02% 0.00% 580 495 259 64.90%
Ordinary Resolution number 6.4:
Appointment of Social, Sustainability
and Ethics Committee member –
Nonhlanhla Mjoli-Mncube 99.57% 0.43% 0.00% 580 495 259 64.90%
Ordinary Resolution number 6.5:
Appointment of Social, Sustainability
and Ethics Committee member – Rose
Keanly 99.73% 0.27% 0.00% 580 495 259 64.90%
Ordinary Resolution number 6.6:
Appointment of Social, Sustainability
and Ethics Committee member – Sello
Moloko 99.39% 0.61% 0.77% 573 601 426 64.13%
Ordinary Resolution number 6.7:
Appointment of Social, Sustainability
and Ethics Committee member –
Kenny Fihla 99.68% 0.32% 0.00% 580 495 259 64.90%
Ordinary Resolution number 7: Placing
the authorised but unissued ordinary
shares of the Company under the
control of the directors 95.92% 4.08% 0.00% 580 494 958 64.90%
Non-binding advisory vote 1:
Endorsement of remuneration policy 88.50% 11.50% 0.00% 580 495 059 64.90%
Non-binding advisory vote 2:
Endorsement of implementation report 89.54% 10.46% 0.00% 580 495 059 64.90%
Special Resolution number 1: Approval
of non-executive directors'
remuneration 99.37% 0.63% 0.00% 580 497 759 64.91%
Special Resolution number 2: General
authority to the directors to approve
repurchase of the Company's ordinary
shares 99.86% 0.14% 0.00% 580 463 152 64.90%
Special Resolution number 3: Financial
assistance for subscription of
securities – Section 44 of the
Companies Act 99.39% 0.61% 0.00% 580 492 164 64.90%
Special Resolution number 4: Financial
assistance to a related or inter-related 97.73% 2.27% 0.00% 580 492 164 64.90%
company – Section 45 of the
Companies Act
*Based on the total number of shares in issue
Johannesburg
3 June 2025
Enquiries:
Nadine Drutman (Group Company Secretary)
Nadine.Drutman@absa.africa
Tel: +27 11 350 5347
Sponsors:
Lead independent sponsor
J. P. Morgan Equities South Africa Proprietary Limited
Joint sponsor
Absa Bank Limited (Corporate and Investment Bank)
Date: 03-06-2025 01:50:00
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