Absa Bank Kenya — Shareholder Meeting (May 2021)

4 slides from Absa Bank Kenya's shareholder meeting presentation, May 27, 2021

Slide 1: Absa Bank Kenya PLC 42nd Annual General Meeting Polling Results
ABSA BANK KENYA PLC 42ND ANNUAL GENERAL MEETING THURSDAY 27 MAY 2021 POLLING RESULTS RESOLUTION FOR AGAINST ABSTAIN RESULT (Number of Shares)/% (Number of (Number of Shares)/% Shares)/% 1. Annual Report and Financial Statements 4,086,320,816 99.88% 439,240 0.01% 4,356,523 0.11% PASSED To receive, co
Slide 2: Directors retiring by rotation and committee elections
3. Directors retiring by rotation In accordance with Articles 94, 95 and 96 of the Company’s Articles of Association, the following Directors retire by rotation and being eligible, offer themselves for re-election: i. Mr. Louis Onyango Otieno 4,086,038,446 99.88% 563,550 0.01% 4,505,583 0.11% PASSED
Slide 3: Appointment of Auditor and Amendment of Articles
7. Appointment of Auditor 4,085,853,556 99.88% 470,680 0.01% 4,586,763 0.11% PASSED To approve the appointment of EY Kenya as the Auditor of the Company and to authorize the Board to fix the remuneration of the Auditor. 8. Amendment of Articles 123, 124 and 125 To consider and, if thought fit, pass
Slide 4: the exclusion of its own powers and may from time to time, subject to
the exclusion of its own powers and may from time to time, subject to the terms of any agreement entered into in any particular case, revoke, withdraw, alter or vary all or any of such powers always subject, as long as Absa Group Limited holds the majority of the issued shares in the Company, to the