Seed Co International (Botswana) – Results of AGM held on the 6th of September 2022

By Published On: September 8th, 2022Categories: 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 6 September 2022 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 for the year ended 31 March 2022 359,678,369 91.37% 0% 91.37% 0% Passed
2 Election of Directors: –
a) Election of Mr. Regis Fournier 359,678,369 91.37% 0% 91.37% 0% Passed
b) Re-election of Mr. David Long 359,678,369 91.37% 0% 91.37% 0% Passed
c) Re-election of Michael Ndoro 359,678,369 91.37% 0% 91.37% 0% Passed
d) Re-election of Andrew Barron 359,678,369 91.37% 0% 91.37% 0% Passed
e) Re-election of Mr. Patrick Spadin 359,678,369 91.37% 0% 91.37% 0% Passed
3 Approval of Directors’ fees for the year ended 31 March 2022 359,678,369 91.37% 0% 91.37% 0% Passed
4 Auditors: –
a) Approval of Auditors’ fees for the year ended 31 March 2022 359,678,369 91.37% 0% 91.37% 0% Passed
b) Re-appointment of Auditors, Ernst & Young Chartered Accountants (Botswana), for the year ended 31 March 2023 359,678,369 91.37% 0% 91.37% 0% Passed
NB: The total issued shares of the Company is 393,647,814

By Order of the Board

E. M. Kalaote
Company Secretary
7 September 2022

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.

Seed Co International Limited (SCIL.bw)

Share price: 270.00 Thebe (0.00 | 0.00% – 23/03/23)

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