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Results Of The Annual General Meeting
DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
10:30 a.m. today, Monday, 21 August 2023 at the offices of the Company, Deneb Investments
Limited, 5th Floor Deneb House, 368 Main Road, Observatory, Cape Town, 7925 (“AGM”), all
of the resolutions were passed by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the 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
shares shares shares percentage percentage
Resolutions voted at voted at voted at of shares in of shares in
proposed at the AGM AGM AGM AGM issue* issue*
Ordinary resolution
number 1:
Re-election of director:
1.1: 100% 0,00% 383,415,654 87,54% 0.00%
Mr J A Copelyn
1.2: 100% 0,00% 383,415,654 87,54% 0.00%
Mr D Duncan
1.3: 100% 0,00% 383,415,654 87,54% 0.00%
Mr Y Shaik
Ordinary resolution 100% 0,00% 383,415,654 87,54% 0.00%
number 2:
Re-appointment of
auditor:
PricewaterhouseCoop
ers Inc
Ordinary resolution
number 3:
Re-appointment of
audit committee
members
3.1: 100% 0,00% 383,415,654 87,54% 0.00%
Mr M H Ahmed
3.2: 100% 0,00% 383,415,654 87,54% 0.00%
Ms N B Jappie
3.3: 100% 0,00% 383,415,654 87,54% 0.00%
Ms K F Mahloma
Ordinary resolution 99,79% 0,21% 383,415,654 87,54% 0.00%
number 4:
General authority over
authorised but
unissued shares
Ordinary resolution 99,79% 0,21% 383,415,654 87,54% 0.00%
number 5:
Approval and adoption
of the Deneb
Investments Employee
Share Scheme (2023)
Ordinary resolution 99,79% 0,21% 375,053,957 87,30% 0.00%
number 6:
Approval of the
amendments to the
Deneb Investments
Employee Share
Scheme (2017)
Ordinary resolution 99,79% 0,21% 375,148,219 87,30% 0.00%
number 7:
Approval of the
amendments to the
Deneb Investments
Long Term Incentive
Plan Scheme (2014)
Ordinary resolution 100% 0,00% 383,415,654 87,54% 0.00%
number 8:
Directors’ authority to
implement company
resolutions
Non-binding advisory 99,79% 0,21% 383,415,654 87,54% 0.00%
vote number 1: Non-
binding advisory
endorsement of
remuneration policy
Non-binding advisory 99,79% 0,21% 383,415,654 87,54% 0.00%
vote number 2: Non-
binding advisory
endorsement of
remuneration
implementation report
Special resolution 99,79% 0,21% 383,415,654 87,54% 0.00%
number 1:
General authority to
issue shares, options
and convertible
securities for cash
Special resolution 100% 0,00% 383,415,654 87,54% 0.00%
number 2:
Approval of annual
fees to be paid to non-
executive directors
Special resolution 100% 0,00% 383,415,654 87,54% 0.00%
number 3:
General authority to
repurchase company
shares
Special resolution 100% 0,00% 383,415,654 87,54% 0.00%
number 4:
Shareholders’ general
authorisation of
financial assistance
* The total number of shares in issue at the date of the AGM was 437 991 953 of which nil
were treasury shares, and taking into account shares repurchased in the market and that are
in the process of being delisted.
Cape Town
21 August 2023
Sponsor
PSG Capital
Date: 21-08-2023 04:30:00
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