Seed Co International (Botswana) – Results of AGM held on the 20th of September 2023

By Published On: September 21st, 2023Categories: AGM, Corporate announcement

Shareholders are advised that all the resolutions put to a poll vote at the Annual General Meeting of Shareholders of Seed Co International Limited (“the Company”) held on 20 September 2023 were passed without any modification as tabulated in the table below.

RESOLUTIONS TOTAL VOTES % VOTES TO

TOTAL VOTES

MOTION

DECISION

ORDINARY RESOLUTIONS Total votes Votes % to issued shares % Abstain to issued shares FOR AGAINST
1 Approval of Financial Statements and Reports for the year ended 31 March 2023 349,984,940 88.91% 0% 88.91% 0% Passed
2 Election of Directors: –
a) Reelection of Mr. Chance Kabaghe 349,984,940 88.91% 0% 88.91% 0% Passed
b) Reelection of Frederic Savin 349,984,940 88.91% 0% 88.91% 0% Passed
c) Reelection of Mr. Philippus Rudi de Wet 349,984,940 88.91% 0% 88.91% 0% Passed
d) Reelection of Ms. Kushatha Moswela 349,984,940 88.91% 0% 88.91% 0% Passed
3 Approval of Directors’ fees for the year ended 31 March 2023 349,984,940 88.91% 0% 88.91% 0% Passed
4 Auditors: –
a) Approval of Auditors’ fees for the year ended 31 March 2023 349,984,940 88.91% 0% 88.91% 0% Passed
b) Reappointment of Auditors, Ernst & Young Chartered Accountants (Botswana), for the year ended 31 March 2024 349,984,940 88.91% 0% 88.91% 0% Passed
5 Approval of Dividend for the year ended 31 March 2023 349,984,940 88.91% 0% 88.91% 0% Passed

NB: The total issued shares of the Company is 393,647,830

 

By Order of the Board

E. M. Kalaote
Company Secretary

22 September 2023

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