AIRTELAFRI Notifies of Resolutions Passed At Its Annual General Meeting

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Thursday, June 25, 2020 / 11:59 AM / NSE / Header Image Credit: Investor Advocate


The Company announces that at its Annual General Meeting held on Wednesday 24th June 2020 at First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom, all the resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

 

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Notes:

  1. Resolutions 7 to 12 concern the re-election of the independent non- executive directors of the Company. In accordance with the UK Listing Rules, the result of the votes of independent shareholders (that is, excluding controlling shareholders) is as set out above, save that the number of votes withheld for each of resolution 7 to 12 is 419,576,648 and the total issued share capital instructed is 54.99%.
  2. As at the date of the AGM, the number of issued ordinary shares of the Company was 3,758,151,504 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions.
  3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
  4. A copy of resolutions 20-21 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at   https://data.fca.org.uk/#/nsm/nationalstoragemechanism
  5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Investor area of Company's website at www.airtel.africa.
  6. Resolutions 7 to 12 concern the re-election of the independent non- executive directors of the Company. In accordance with the UK Listing Rules, the result of the votes of independent shareholders (that is, excluding controlling shareholders) is as set out above, save that the number of votes withheld for each of resolution 7 to 12 is 419,576,648 and the total issued share capital instructed is 54.99%.

 

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Table:  2020 Audited Results

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