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Results of the Annual General Meeting
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
JSE share code: CPI ISIN: ZAE000035861
JSE preference share code: CPIP ISIN: ZAE000083838
“Capitec” or “the Company”
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the results of the annual general
meeting of the Company held entirely by electronic means at 2.30 pm
on Friday, 28 May 2021 (“AGM”), are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares of shares
AGM AGM AGM AGM in issue in issue
Ordinary 96.31% 3.69% 96,935,851 83.83% 0.09%
resolution
number 1:
Re-election of
Mr DP Meintjes
as an
independent
non-executive
Director
Ordinary 93.35% 6.65% 96,531,185 83.48% 0.44%
resolution
number 2:
Re-election of
Mr PJ Mouton as
a non-executive
Director
Ordinary 98.35% 1.65% 96,936,219 83.84% 0.09%
resolution
number 3:
Re-election of
Mr JP Verster
as an
independent
non-executive
Director
Ordinary 99.46% 0.54% 96,865,568 83.77% 0.15%
resolution
number 4:
Confirmation of
appointment of
Ms CH Fernandez
as an
independent
non-executive
Director
Ordinary 99.28% 0.72% 96,909,226 83.81% 0.11%
resolution
number 5:
Confirmation of
appointment of
Prof SA du
Plessis as an
independent
non-executive
Director
Ordinary 99.26% 0.74% 96,883,220 83.79% 0.14%
resolution
number 6:
Confirmation of
appointment of
Mr V Mahlangu
as an
independent
non-executive
Director
Ordinary 79.82% 20.18% 96,909,211 83.81% 0.11%
resolution
number 7:
Re-appointment
of
Pricewaterhouse
Coopers Inc. as
auditor
Ordinary 98.39% 1.61% 96,883,226 83.79% 0.14%
resolution
number 8:
Re-appointment
of Deloitte &
Touche as
auditor
Ordinary 97.93% 2.07% 96,908,668 83.81% 0.11%
resolution
number 9:
Approval to
issue (i) the
relevant Loss
Absorbent
Capital
Securities and
(ii) ordinary
shares of the
Company upon
the occurrence
of a Trigger
Event in
respect of the
relevant Loss
Absorbent
Capital
Securities
Ordinary 97.12% 2.88% 96,935,841 83.83% 0.09%
resolution
number 10:
General
authority to
issue ordinary
shares of the
Company for
cash
Ordinary 79.16% 20.84% 96,934,917 83.83% 0.09%
resolution
number 11:
Non-binding
endorsement of
remuneration
policy
Ordinary 48.75% 51.25% 93,486,483 80.85% 3.07%
resolution
number 12:
Non-binding
endorsement of
implementation
report on the
remuneration
policy
Ordinary 99.44% 0.56% 96,936,076 83.84% 0.09%
resolution
number 13:
Authority to
amend the
definition of
employee in the
Capitec Bank
Holdings Share
Trust Deed
Special 99.41% 0.59% 96,896,181 83.80% 0.12%
resolution
number 1:
Approval of the
Directors’
remuneration
for the
financial year
ending on 28
February 2022
Special 99.26% 0.74% 96,910,965 83.81% 0.11%
resolution
number 2:
General
approval for
the Company and
any subsidiary
company to
purchase
ordinary shares
issued by the
Company
Special 99.56% 0.44% 96,935,776 83.83% 0.09%
resolution
number 3:
Authority for
the Board to
authorise the
Company to
provide
financial
assistance to
related
companies and
corporations
Special 99.43% 0.57% 96,712,426 83.64% 0.28%
resolution
number 4:
Authority for
the Board to
authorise the
Company to
provide
financial
assistance for
the acquisition
of ordinary
shares of the
Company in
respect of a
Restricted
Share Plan for
senior managers
Note:
Total number of shares in issue as at the date of the AGM was
115 626 991.
All the resolutions were passed by the requisite majority of votes
present at the meeting in person or by proxy, except for the non-
binding endorsement of the implementation report on the remuneration
policy as tabled under ordinary resolution number 12.
Shareholders who voted against ordinary resolution number 12 are
invited to engage with the Company by submitting written questions or
comments to the Company Secretary via e-mail at
CapitecAGM2021@capitecbank.co.za by no later than 5 pm on Monday, 7
June 2021. These shareholders will be granted time on 17 June 2021
when the Remuneration Committee will engage with them via electronic
means on the matters raised.
Stellenbosch
31 May 2021
Sponsor
PSG Capital
Date: 31-05-2021 12:10:00
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