A-Cap Energy Limited (Botswana) | AGM Resolutions

By Published On: December 2nd, 2020Categories: Corporate announcement

This notice is issued in accordance with ASX Listing Rule 3.13.2 and the Corporations Act Section 251AA and the Company Advises that all resolutions put to the General Meeting held on Friday 27 November 2020 were all passed on a poll without amendment. The total proxy results and poll vote for each resolution were;

Resolution 1 – Re-election of Mr Mark Syropoulo as a Director

a) Total proxy votes received- 562,567,495
b) Votes in favour- 562,560,106
c) Votes against- Nil
d) Abstained- 7,389

Resolution 2 – Re-election of Mr Zhenwei Li as a Director

a) Total proxy votes received- 562,567,495
b) Votes in favour- 562,560,106
c) Votes against- Nil
d) Abstained- 7,389

Resolution 3 – Adoption of Remuneration Report

a) Total proxy votes received- 562,567,495
b) Votes in favour- 548,340,545
c) Votes against- 61,296
d) Abstained- 14,165,024

Resolution 4 – Approval to Delist from the Botswana Stock Exchange

a) Total proxy votes received- 562,567,495
b) Votes in favour- 562,567,495
c) Votes against-Nil
d) Abstained-Nil

Resolution 5 – Approval of a 10% additional placement capacity

a) Total proxy votes received- 562,567,495
b) Votes in favour- 562,398,598
c) Votes against- 168,537
d) Abstained- Nil

Note -Any votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that resolution.

Yours sincerely

M K Smartt
Company Secretary

The contents of the post above were obtained from third parties, which We, AfricanFinancials, believe to be reliable. However, We do not guarantee their accuracy and the above information may be in condensed form. The reader is encouraged to refer to the original source of the information, which, in most cases, is in PDF format and on the originating company's letterhead. While We endeavour to replicate the original content accurately, We cannot guarantee the absence of errors in the above article and We disclaim any liability regarding reliance on information provided in this article.

A-Cap Energy Limited (ACAP.bw)

Share price: 39.00 Thebe (0.00 | 0.00% – 12/02/21)

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