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SILVERBRIDGE HOLDINGS LIMITED - Results of the Annual General Meeting

Release Date: 28/10/2021 15:10
Code(s): SVB     PDF:  
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Results of the Annual General Meeting

SILVERBRIDGE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1995/006315/06)
Share code: SVB ISIN: ZAE000086229
(“SilverBridge” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held electronically at 11h00 today, Thursday, 28 October 2021, (“AGM”), are
as follows:

                                            Votes
                          Votes for        against
                         resolution     resolution                        Number
                                as a           as a                     of shares     Number of
                        percentage     percentage                         voted at        shares
                            of total       of total                     AGM as a       abstained
                         number of      number of         Number of      percenta            as a
 Resolutions                shares         shares     shares voted at        ge of   percentage
 proposed at the           voted at       voted at          AGM Per     shares in    of shares in
 AGM                          AGM            AGM          Resolution        issue          issue
 Ordinary resolution
 number 1: Re-
 election of director
 who retires by
 rotation – Mr
 Robert Emslie             100.00%          0.00%         16,732,783      49.82%          0.26%
 Ordinary resolution
 number 2: Re-
 election of director
 who retires by
 rotation - Ms L Booi      100.00%          0.00%         16,732,783      49.82%          0.26%
 Ordinary resolution
 number 3: Re-
 appointment of
 External Auditors
 and Designated
 Audit Partner             100.00%          0.00%         16,732,783      49.82%          0.26%
 Ordinary resolution
 number 4: Re-
 election of Audit,
 Risk and IT
 Committee member
 – Mr Jeremy de
 Villiers                  100.00%          0.00%         16,732,783      49.82%          0.26%
 Ordinary resolution
 number 5: Re-
 election of Audit,
 Risk and IT
 Committee member
 – Mr Robert Emslie        100.00%          0.00%         16,732,783      49.82%          0.26%
Ordinary resolution
number 6: Re-
election of Audit,
Risk and IT
Committee member
– Mr Hasheel
Govind                     100.00%   0.00%                 16,732,783      49.82%         0.26%
Ordinary resolution
number 7: Non-
Binding
endorsement of
SilverBridge’s
Remuneration
Policy                       99.94%    0.06%               16,732,783       49.82%        0.26%
Ordinary resolution
number 8: Non-
Binding
endorsement of
Implementation
Report                        99.94%    0.06%                16,732,783      49.82%        0.26%
Ordinary resolution
number 9: General
authority to
Directors to allot
and issue
authorised but
unissued ordinary
shares                      100.00%     0.00%                16,732,783      49.82%        0.26%
Ordinary resolution
number 10:
General authority to
issue ordinary
shares and sell
treasury shares for
cash                        100.00%     0.00%                 16,732,783    49.82%         0.26%
Ordinary resolution
11: Authority to
sign all required
documentation
                            100.00%     0.00%                  16,732,783   49.82%         0.26%
Ordinary resolution
12: Increase in the
maximum number
of scheme shares             100.00%     0.00%                 16,732,783   49.82%         0.26%
Ordinary resolution
13: Increase in the
total number of
scheme shares                100.00%     0.00%                  16,732,783   49.82%       0.26%
Ordinary resolution
14: Increase in the
total number of
nominee shares               100.00%     0.00%                  16,732,783   49.82%        0.26%
Ordinary resolution
15: Increase in the          100.00%     0.00%                  16,732,783   49.82%        0.26%
 maximum number
 of nominee shares
 Special resolution
 number 1: General
 authority to acquire
 (repurchase)
 shares                      100.00%     0.00%                  16,732,783   49.82%         0.26%
 Special resolution
 number 2:
 Remuneration of
 Non-Executive
 Directors                    99.94%    0.06%                    16,732,783   49.82%        0.26%
 Special resolution
 number 3: General
 approval to provide
 financial assistance
 for subscription or
 purchase of
 ordinary shares in
 related or
 interrelated entities
 in terms of section
 44 of the
 Companies Act                100.00%     0.00%                  16,732,783   49.82%        0.26%
 Special resolution
 number 4: Direct or
 indirect financial
 assistance
 (“financial
 assistance”) will
 herein have the
 meaning attributed
 to it in section 45
 (1) of the
 Companies Act to
 any company
 related or
 interrelated to the
 Company or to any
 juristic person who
 is a member of or
 related to any such
 companies                     100.00%     0.00%                 16,732,783    49.82%      0.26%

Note:
Total number of shares in issue as at the date of the AGM was

Pretoria
28 October 2021

Designated Advisor
PSG Capital

Date: 28-10-2021 03:10:00
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