Seed Co International (VFEX) – 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) Re–election of Mr. Chance Kabaghe 349,984,940 88.91% 0% 88.91% 0% Passed
b) Re–election of Frederic Savin 349,984,940 88.91% 0% 88.91% 0% Passed
c) Re–election of Mr. Philippus Rudi de Wet 349,984,940 88.91% 0% 88.91% 0% Passed
d) Re–election 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) Re–appointment 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

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.vx)

Share price: 21.00 US(c) ▲ (0.04 | 0.19% – 29/11/23)

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