Monday, 14 June 2021
ANNOUNCEMENT
Resolutions of the Annual General Meeting of 11.6.2021
Cairo Mezz Plc (the Company) announces the following:
At the Annual General Meeting of the Company, held on 11.6.2021 at 3.00 p.m., via real-time teleconference, with regards to matters of the agenda numbered 1 - 5 and as specifically stated in the notice dated 18.5.2021; the shareholders that participated in relation to the said matters of the agenda represent 171,141,336 of the Company's shares and 55.37% of the issued share capital with voting rights.
Regarding the matters of the agenda, the Annual General Meeting:
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Approved the Annual Financial Statements for year ending 31.12.2020, as well as the relevant Management and Auditors' Reports.
The voting results on the said matter were the following: - Number of shares for valid votes given: 171,141,336 (100% of the share capital, i.e. shareholders present with voting rights for the said matter of the agenda), out of which:
o For: 171,141,336
o Against: 0 - Abstain: 0
- Number of shares for valid votes given: 171,141,336 (100% of the share capital, i.e. shareholders present with voting rights for the said matter of the agenda), out of which:
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Approved (a) the election of all of the members of the Board of Directors, approved by one joint resolution, instead of a respective resolution for each member separately and (b) the election of the members of the Board of Directors for a term of office of three years, up to the date of the Annual General Meeting scheduled in the year 2024.
The voting results on the said matter were the following: - Number of shares for valid votes given: 171,141,336 (100% of the share capital, i.e. shareholders present with voting rights for the said matter of the agenda), out of which:
o For: 152,856,155
o Against: 18,285,181 - Abstain: 0
- Number of shares for valid votes given: 171,141,336 (100% of the share capital, i.e. shareholders present with voting rights for the said matter of the agenda), out of which:
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Approved the remuneration of the Board of Directors for year 2021.
The voting results on the said matter were the following:
1
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Number of shares for valid votes given: 171,141,333 (100% of the share capital, i.e. shareholders present with voting rights for the said matter of the agenda) of which:
o For: 171,140,917
o Against: 416 - Abstain: 3
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Number of shares for valid votes given: 171,141,333 (100% of the share capital, i.e. shareholders present with voting rights for the said matter of the agenda) of which:
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Approved the re-election of the Company's auditors Messrs. KPMG Limited.
The voting results on the said matter were the following: - Number of shares for valid votes given: 171,141,336 (100% of the share capital, i.e. shareholders present with voting rights for the said matter of the agenda), out of which:
o For: 171,141,333
o Against: 3 - Abstain: 0
- Number of shares for valid votes given: 171,141,336 (100% of the share capital, i.e. shareholders present with voting rights for the said matter of the agenda), out of which:
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Authorised the Board of Directors of the Company to determine the auditors' remuneration.
The voting results on the said matter were the following: - Number of shares for valid votes given: 171,141,336 (100% of the share capital, i.e. shareholders present with voting rights for the said matter of the agenda), out of which:
o For: 170,531,967
o Against: 609,369 - Abstain: 0
- Number of shares for valid votes given: 171,141,336 (100% of the share capital, i.e. shareholders present with voting rights for the said matter of the agenda), out of which:
2