Car & General (kenya) — Shareholder Meeting (June 2025)

4 slides from Car & General (kenya)'s shareholder meeting presentation, Jun 19, 2025

Slide 1: Annual General Meeting Polling Results
CAR ana GENERAL Power for better living CAR & GENERAL (KENYA) PLC ANNUAL GENERAL MEETING POLLING RESULTS The Board of Directors of CAR &GENERAL (KENYA) plc is pleased to announce the results of voting for the resolutions that were put forward for determination by shareholders at the Annual General M
Slide 2: Polling results: director appointment, audit committee, remuneration, auditors
Mr Nikhil Hira who was nominated for appointment as an Independent Non- Executive Director by the Board of Directors, in accordance with Article 85 (e)of the Articles of Association. 61,839,397 100% 202 PASS To appoint the Audit Committee: Mr P Shah (Chairman), Mr S P Gidoomal and Mr CM Ngini being
Slide 3: Polling results: auditor remuneration and board policies
Annual General Meeting in accordance with Section 721 of the Companies Act and to authorize the Directors to fixthe remuneration of the auditors in terms of Section 724 of the Companies Act, CAP 486. That pursuant to paragraph 8.21 of the Thirteenth Schedule of the Capital Markets (Public Offers, Li
Slide 4: Decision and board thanks
and external disputes; and v. Ensuring attraction and retention of board members DECISION The resolutions as presented to the shareholders were approved having garnered a majority of the votes cast. The Board of Directors wishes to thank all our shareholders who registered and participated in our vi