Chobe : RESULTS OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD AT HILTON GARDEN INN ON 24TH AUGUST 2023.
August 25, 2023 at 10:15 am EDT
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CHOBE HOLDINGS LIMITED
Incorporated in the Republic of Botswana on 31 May 1983 Company number BW00001487283
BSE Share Code: CHOBE
("CHOBE HOLDINGS LIMITED" or "the Company")
Results of the 2023 Annual General Meeting of shareholders held at Hilton Garden Inn on 24th August 2023.
67 shareholders were represented, either in person or by proxy, who held in total 84 381 526 ordinary shares, which represented 94,3% of the securities of the Company.
At the 2023 Annual General Meeting of the shareholders of Chobe Holdings Limited held on 24 August 2023, the following resolutions proposed at the meeting were approved by the requisite majority of votes as set out below:
Resolutions
Votes disclosed in percentage
Votes
Number of
Votes
in relation to the number of
disclosed in
shares present
disclosed in
shares voted at the meeting
percentage
at the meeting
percentage
in relation
and eligible to
in relation
to the total
vote
to the total
number of
number of
shares in
shares in
issue*
issue*
In favour
Against
Abstain
Ordinary resolution 2
To receive and consider and
100%
0%
0%
84 381 526
94,3%
adopt the audited financial
statements for the year ended
28 February 2023, together
with the Directors' and
Auditor's reports thereon.
Ordinary resolution 3
To approve the distribution of
100%
0%
0%
84 381 526
94,3%
a dividend recommended by
the Directors.
Ordinary resolution 4(a)
To re-elect K Ledimo, a director
82,4%
17,6%
0%
84 381 526
94,3%
who retires in accordance with
the Constitution and, being
eligible, offer themselves for
re- election.
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Resolutions
Votes disclosed in percentage
Votes
Number of
Votes
in relation to the number of
disclosed in
shares present
disclosed in
shares voted at the meeting
percentage
at the meeting
percentage
in relation
and eligible to
in relation
to the total
vote
to the total
number of
number of
shares in
shares in
issue*
issue*
Ordinary resolution 4(b)
To re-elect J.M. Nganunu-
100%
0%
0%
84 381 526
94,3%
Macharia, a director who retires
in accordance with the
Constitution and, being eligible,
offer themselves for re-election.
Ordinary resolution 4(c)
To re-elect J.K. Gibson, a
100%
0%
0%
84 381 526
94,3%
director who retires in
accordance with the
Constitution and, being
eligible, offer themselves for
re- election.
Ordinary resolution 4(d)
To re-elect S.D.S. Fernando, a
100%
0%
0%
84 381 526
94,3%
director who retires in
accordance with the
Constitution and, being eligible,
offer themselves for re- election.
Ordinary resolution 5
To approve the remuneration
100%
0%
0%
84 381 526
94,3%
for the directors for the year
ended 28 February 2023.
Ordinary resolution 6
To appoint Ernst & Young as
100%
0%
0%
84 381 526
94,3%
auditors for the ensuing year.
Ordinary resolution 7
Approval of auditors'
87.7%
12,3%
0%
84 381 526
94,3%
remuneration for the year
ended 28 February 2023.
Ordinary resolution 8
Approval of non-binding
69%
17,6%
13%
84 381 526
94,3%
remuneration policy.
*Total number of Shares in issue:
89,439,642
By Order of the Board
Itumeleng Dipholo
Company Secretary
24 August 2023
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Disclaimer
Chobe Holdings Limited published this content on 25 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2023 14:14:10 UTC.
Chobe Holdings Limited specializes in tourist services. Net sales break down by activity as follows:
- accommodation (80.4%);
- air charter services (16%);
- air maintenance services (2.7%);
- other (0.9%).