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Results Of The Annual General Meeting
CA SALES HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2011/143100/06
Registered as an external company in the Republic of Botswana
Botswana registration number: BW00001085331
JSE Limited ("JSE") share code: CAA
Botswana Stock Exchange share code: CAS-EQO
ISIN: ZAE400000036
("CA&S" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 am today, Friday, 5 June 2026, at the offices of CA Sales and Distribution, 2nd Floor,
Boardroom, Portion 867, Commerce Park, Gaborone, Botswana, and through electronic
communication ("AGM"), all of the resolutions were passed by the requisite majorities of votes
of the Company's shareholders.
Details of the results of the voting at the AGM are as follows:
Resolutions Votes for Votes Number of Number of Number of
proposed at the resolution against shares shares shares
AGM as a resolution voted at voted at abstained
percentage as a AGM AGM as a as a
of total percentage percentage percentage
number of of total of shares in of shares in
shares number of issue* issue*
voted at shares
AGM voted at
AGM
Ordinary resolution 97.77% 2.23% 440,582,481 91.56% 0.61%
number 1:
To re-elect Mr J
Holtzhausen as
director
Ordinary resolution 100.00% 0.00% 442,786,149 92.01% 0.15%
number 2:
To re-elect Mr B
Marole as director
Ordinary resolution 100.00% 0.00% 442,786,149 92.01% 0.15%
number 3:
To re-elect Mr L
Cronje as director
Ordinary resolution 100.00% 0.00% 442,786,149 92.01% 0.15%
number 4:
To re-appoint Mr L
Cronje as a
member of the
audit and risk
committee
Ordinary resolution 99.69% 0.31% 440,582,481 91.56% 0.61%
number 5:
To re-appoint Mr B
Patel as a member
of the audit and risk
committee
Ordinary resolution 99.69% 0.31% 440,582,481 91.56% 0.61%
number 6:
To re-appoint Mr F
Britz as a member
of the audit and risk
committee
Ordinary resolution 99.86% 0.14% 442,786,149 92.01% 0.15%
number 7:
To re-appoint Ms B
Mathews as a
member of the
audit and risk
committee
Ordinary resolution 99.04% 0.96% 440,582,481 91.56% 0.61%
number 8:
To re-appoint Mr J
Holtzhausen as a
member of the
Social and Ethics
Committee
Ordinary resolution 99.86% 0.14% 442,786,149 92.01% 0.15%
number 9:
To re-appoint Mr B
Marole as a
member of the
Social and Ethics
Committee
Ordinary resolution 99.24% 0.76% 440,605,053 91.56% 0.60%
number 10:
To re-appoint Mr F
Britz as a member
of the Social and
Ethics Committee
Ordinary resolution 99.86% 0.14% 442,786,149 92.01% 0.15%
number 11:
To re-appoint Ms B
Mathews as a
member of the
Social and Ethics
Committee
Ordinary resolution 99.86% 0.14% 442,786,149 92.01% 0.15%
number 12:
To re-appoint
Deloitte & Touche
as auditor
Ordinary resolution 92.17% 7.83% 422,771,794 87.85% 4.31%
number 13:
Non-binding
advisory vote on
CA&S'
remuneration
policy+
Ordinary resolution 93.25% 6.75% 422,935,391 87.89% 4.27%
number 14:
Non-binding
advisory vote on
CA&S'
implementation
report on the
remuneration
policy+
Special resolution 95.35% 4.65% 440,582,281 91.56% 0.61%
number 1:
General authority to
issue ordinary
shares for cash
Special resolution 100.00% 0.00% 442,764,374 92.01% 0.15%
number 2:
Remuneration of
non-executive
directors
Special resolution 100.00% 0.00% 440,582,481 91.56% 0.61%
number 3:
Inter-company
financial assistance
Special resolution 98.94% 1.06% 440,582,481 91.56% 0.61%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company
Special resolution 99.92% 0.08% 442,786,149 92.01% 0.15%
number 5:
Share repurchases
by the Company
and its subsidiaries
Notes:
*Total number of shares in issue as at 29 May 2026, being the record date to be eligible to
vote at the AGM, was 481,218,764, of which zero were treasury shares.
+The South African Companies Amendment Act, No. 16 of 2024
("Companies Amendment Act") was signed into law on 26 July 2024, with certain provisions
becoming effective on 27 December 2024. On 22 May 2026, the South African President
brought into operation a number of additional provisions of the Companies Amendment Act
that had not previously come into effect, including those relating to remuneration disclosures
and shareholder approvals.
As the Company's notice of AGM and integrated report were distributed to shareholders on
30 April 2026, before 22 May 2026, thereby duly convening this meeting, and as the
remuneration report relates to the financial period ended 31 December 2025, the newly
effective provisions will only apply to the company's 2027 notice of AGM and remuneration
report.
Centurion
5 June 2026
JSE Sponsor
PSG Capital
BSE Sponsoring Broker
Imara Capital Securities
Date: 05-06-2026 05:00:00
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