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Results of Annual General Meeting
Crookes Brothers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers”)
Results of the Annual General Meeting
The board of directors of Crookes Brothers hereby advises that at the annual general meeting of
shareholders held on 25 August 2023, the following resolutions, as set out in the notice of annual
general meeting, which was incorporated in the Integrated Report distributed to shareholders on
26 July 2023, were duly approved by the requisite majority of shareholders present and voting, in person
or represented by proxy.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 15 264 317;
- the total number of shares that were present in person/represented by proxy at the AGM was
12,561,017 shares being 82.29% of the total number of shares in issue; and
- Abstentions are represented below as a percentage of total number of shares in issue.
Details of the results of the voting are as follows:
Shares voted for Shares voted against Shares abstained
RESOLUTION (% of shares voted) (% of shares voted)
Ordinary Business
12,560,717 300 0
1 Re-appointment of external 100.00% 0.00% 0.00%
auditors
12,560,692 325 0
2.1 2.1.1) Re-election of Mr TJ 100.00% 0.00% 0.00%
Crookes as a non-executive
director
12,484,110 76,907 0
2.1.2) Re-election of Mr TK 99.39% 0.61% 0.00%
Denton as a non-executive
director
12,222,029 76,907 262,081
2.2 2.2.1) Re-election of Mr G 99.37% 0.63% 1.72%
Vaughan-Smith as a non-
executive director
12,560,692 325 0
3 3.1) Re-election of Mr RGF 100.00% 0.00% 0.00%
Chance as a member of the
audit committee
12,456,308 104,709 0
3.2) Re-election of Mr LW Riddle 99.17% 0.83% 0.00%
as a member of the audit
committee
12,560,692 325 0
3.3) Re-election of Mrs F Mall 100.00% 0.00% 0.00%
as a member of the audit
committee
12,379,726 181,291 0
4 Endorsement of the Company’s 98.56% 1.44% 0.00%
Remuneration Policy
12,379,726 181,291 0
5 Endorsement of the Company’s 98.56% 1.44% 0.00%
Remuneration Implementation
Report
Special Business
12,456,308 104,709 0
1 Authority to repurchase own 99.17% 0.83% 0.00%
shares
12,484,110 76,907 0
2 Remuneration of non-executive 99.39% 0.61% 0.00%
directors
12,456,308 104,709 0
3 Authority to grant financial 99.17% 0.83% 0.00%
assistance in terms of Section 44
of the Companies Act
12,560,692 325 0
4 Authority to grant financial 100.00% 0.00% 0.00%
assistance to related and inter-
related companies in terms of
Section 45 of the Companies
Act
Umhlanga
25 August 2023
JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd
Date: 25-08-2023 02:45:00
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