Sechaba Brewery : RESULTS OF THE ANNUAL GENERAL MEETING
June 28, 2024 at 10:56 am EDT
Share
SECHABA BREWERY HOLDINGS LIMITED
Company Registration No BW00000952293 BSE Share Code: SECHABA
Central Business District, Plot 54367, 2nd Floor, Mogobe Plaza, P O Box 1956 AAD, Gaborone, Botswana Email: sechabaenquiries@sbhl.co.bw, Contact no: 73923125
RESULTS OF THE ANNUAL GENERAL MEETING
Sechaba Brewery Holdings Limited announces that its Annual General Meeting was held on 28th June 2024 and all resolutions were passed by the required majority. A total of 90 proxy votes were received representing 105,994,150 shares or about 95.82% of the issued shares. The AGM was held virtually via Microsoft Teams and thus no in person representation at the meeting.
RESOLUTIONS
FOR
AGAINST
ABSTAIN
Ordinary resolution 1
72,677,126
33,317,024
0
To receive consider and adopt the
representing
representing
Audited Financial Statements for the year
68.57% of votes
31.43% of votes
ended 31 December 2023 together with
received and
received and
the Auditors Report.
65.70% of
30.12% of
shares in issue
shares in issue
Ordinary resolution 2
105,994,150
0
To consider and ratify the distribution of
representing
0.00%
dividend declared for the year ended 31
100% of votes
December 2023 at 434.7 thebe per share
received and
composed of annual dividend of 183
95.82% of
thebe per share and special dividend of
251.7 thebe per share.
shares in issue
Ordinary resolution 3
To confirm the re-election of the following
Directors of the company:
i.
Tabuya B. Tau
105,994,150
0
representing
0.00%
100% of votes
received and
95.82% of
shares in issue
ii.
Modise B. Mokone
101,565,833
4,428,317
0
representing
representing
95.82% of votes
4.18% of votes
received and
received and
91.82% of
4.00% of shares
shares in issue
in issue
RESOLUTIONS
FOR
AGAINST
ABSTAIN
Ordinary resolution 4
To ratify the appointment of the following
Directors of the company:
i.
Gorata T. Dibotelo
105,994,150
0
representing
0.00%
100% of votes
received and
95.82% of
shares in issue
ii.
Lorato C. Morapedi
105,994,150
0
representing
0.00%
100% of votes
received and
95.82% of
shares in issue
Ordinary resolution 5
100,934,586
5,059,564
0
To ratify the remuneration paid to Non-
representing
representing
Executive Directors for the year ended 31
95.23% of votes
4.77% of votes
December 2023.
received and
received and
91.25% of
4.57% of shares
shares in issue
in issue
Ordinary resolution 6:
101,565,833
4,428,317
0
To ratify the remuneration paid to the
representing
representing
auditors, Ernst & Young for the year
95.82% of votes
4.18% of votes
ended 31 December 2023.
received and
received and
91.82% of
4.00% of shares
shares in issue
in issue
Ordinary resolution 7:
101,565,833
4,428,317
0
To appoint Ernst & Young as auditors for
representing
representing
the ensuing year and authorize the
95.82% of votes
4.18% of votes
Directors to fix their remuneration.
received and
received and
91.82% of
4.00% of shares
shares in issue
in issue
ON BEHALF OF THE BOARD
SPONSORING BROKER
Date: 28 June 2024
Board of Directors:
T. Tau (Chairman), M. Nteta (Managing Director), M Mokone, J. Ramesh, B. Paya, M. Tshekedi, G. Dibotelo, L. Morapedi
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Disclaimer
Sechaba Brewery Holdings Limited published this content on
28 June 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
28 June 2024 14:55:44 UTC.
Sechaba Brewery Holdings Limited is a holding company organized around 3 sectors of activities:
- beer production: St. Louis Lager, Chibuku, Castle Lager, Castel Light, Hansa Pilsener, Carling Black Label, Lion Lager, Amstel Lager, Ohlsson's Lager, Miller Genuine Draught names etc.;
- production of non-alcoholic beverages: carbonated beverages (Coca-Cola, Coke Light, Coke Vanilla, Fanta, Sprite, Twist, Sparletta and Tab names), mineral waters, juices (Minute Maid and Bibo), etc.;
- other: sales of wines and spirits.
SECHABA BREWERY HOLDINGS LIMITED 
