Conduit Capital Limited
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND ISIN: ZAE000073128
("Conduit Capital" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 30 August 2024 regarding the distribution of the
integrated annual report for the year ended 30 June 2022 ("2022 IAR") and are advised that, at the annual general
meeting of Conduit Capital held today Tuesday, 1 October 2024, all the resolutions, save for Ordinary Resolution
Number 7, as set out in the notice of annual general meeting contained in the 2022 IAR were passed by the requisite
majority of shareholders.
The number of shares voted in person or by proxy was 217 366 349 representing 28.43% of the total issued share
capital of the same class of Conduit Capital shares.
The resolutions proposed at the annual general meeting, together with the percentage of votes carried for and against
each resolution, as well as the percentage of shares abstained, are set out in the table below:
% of votes
carried for % of votes
Number of % of shares in the against the % of shares
Resolution shares voted issue1 resolution2 resolution abstained
Ordinary resolution number 1: Adoption of
annual financial statements 216 317 858 28.30 100.00 0.00 0.14
Ordinary resolution number 2.1: Election of
Mr Christian Richard Solberg as an
independent non-executive director 216 317 858 28.30 100.00 0.00 0.14
Ordinary resolution number 2.2: Election of
Mr Geoffrey Edgar Bolton Hacking as an
independent non-executive director 216 317 858 28.30 100.00 0.00 0.14
Ordinary resolution number 2.3: Election of
Mr Peter Goeffrey Todd as an executive
director 216 317 858 28.30 100.00 0.00 0.14
Ordinary resolution number 2.4: Election of
Mr Lourens Erasmus Louw as an executive
director 216 317 858 28.30 100.00 0.00 0.14
Ordinary resolution number 3.1:
Appointment of Mr Christian Richard Solberg
as Chairperson and a member of the Audit
and Risk Committee 216 317 858 28.30 100.00 0.00 0.14
Ordinary resolution number 3.2:
Appointment of Mr Melvyn Lubega as a
member of the Audit and Risk Committee 216 321 736 28.30 100.00 0.00 0.14
Ordinary resolution number 3.3:
Appointment of Mr Geoffrey Edgar Bolton
Hacking as a member of the Audit and Risk
Committee 216 317 858 28.30 100.00 0.00 0.14
Ordinary resolution number 4: Re-
Appointment of Nexia SAB&T as auditors and
Mr Fazel Sulaman as the designated audit
partner 216 317 858 28.30 100.00 0.00 0.14
Ordinary resolution number 5.1: Approval
of the Remuneration Policy 216 317 858 28.30 100.00 0.00 0.14
Ordinary resolution number 5.2: Approval
of the Remuneration Implementation Report 216 317 858 28.30 100.00 0.00 0.14
Ordinary resolution number 6: Control of
authorised but unissued ordinary shares 216 317 858 28.30 70.14 29.86 0.14
Ordinary resolution number 7: General
issue of shares for cash 216 321 736 28.30 70.14 29.86 0.14
Ordinary resolution number 8: Signature of
documents 216 317 858 28.30 100.00 0.00 0.14
Special resolution number 1: General
approval to acquire shares 216 317 858 28.30 100.00 0.00 0.14
Special resolution number 2: Loans or other
financial assistance to subsidiaries and other
related or inter-related companies 216 317 858 28.30 100.00 0.00 0.14
Special resolution number 3: Approval of
non-executive directors' remuneration 216 321 736 28.30 100.00 0.00 0.14
1Based on 764 443 900 shares in issue at the date of the annual general meeting.
2Disclosed as a percentage of votable shares.
Cape Town
1 October 2024
Sponsor
Merchantec Capital
Date: 01-10-2024 05:40:00
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