Item 5.07. Submission of Matters to a Vote of Security Holders.
MiX Telematics Limited (the Company) held its annual general meeting of
shareholders on
general meeting posted to shareholders on
tabled thereat were passed by the requisite majority of the Company’s
shareholders.
Details of the results of voting at the annual general meeting are as follows:
-total number of
general meeting: 590 640 946 (excluding treasury shares); and
-total number of
annual general meeting: 567 213 105
being 96.03% of the total number of
voted at the annual general meeting.
Ordinary resolution number 1a: Re-election of Fikile Futwa as a director of the Company
Shares voted* For Abstentions^
567 169 135, being 566 247 394, being 99.84% Against 43 970, being 0.01%
96.03% 921 741, being 0.16%
Ordinary resolution number 1b: Re-election of
Shares voted* For Abstentions^
567 111 260, being 541 622 487, being 95.51% Against 101 845, being 0.02%
96.02% 25 488 773, being 4.49%
Ordinary resolution number 2: Ratification of the appointment of
auditor/independent registered public accounting firm (Auditor) for the fiscal year ending
31, 2022
Shares voted* For Abstentions^
567 102 685, being 567 098 489, being 99.999% Against 110 420, being 0.02%
96.01% 4 196, being 0.001%
Special resolution number 1: Authorization of the repurchase of securities
Shares voted* For Abstentions^
566 550 710, being 566 322 744, being 99.96% Against 662 395, being 0.11%
95.92% 227 966, being 0.04%
Special resolution number 2: Authorization of financial assistance to related and inter-related
companies
Shares voted* For Abstentions^
567 117 530, being 566 929 464, being 99.97% Against 95 575, being 0.02%
96.02% 188 066, being 0.03%
Special resolution number 3: Approval of the fees payable to non-executive directors
Shares voted* For Abstentions^
567 080 260, being 566 528 019, being 99.90% Against 132 845, being 0.02%
96.01% 552 241, being 0.10%
Ordinary resolution number 3: Non-binding advisory vote on endorsement of the Remuneration Policy
Shares voted* For Abstentions^
567 124 010, being 464 986 132, being 81.99% Against 89 095, being 0.02%
96.02% 102 137 878, being 18.01%
Ordinary resolution number 4: Non-binding advisory vote on endorsement of the Remuneration
Implementation Report
Shares voted* For Against Abstentions^
567 124 410, being 96.02% 565 020 644, being 2 103 766, 88 695, being 0.02%
99.63% being
0.37%
Ordinary resolution number 5: Non-binding advisory vote to approve the compensation paid to the
Company’s named executive officers
Shares voted* For Against Abstentions^
567 125 010, being 96.02% 565 084 619, being 2 040 391, 88 095, being 0.01%
99.64% being
0.36%
Ordinary resolution number 6: Presentation of the IFRS Annual Financial Statements for the year
ended
Shares voted* For Against Abstentions^
566 136 110, being 95.85% 566 059 069, being 77 041, 1 076 995, being 0.18%
99.99% being
0.01%
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Ordinary resolution number 7: Authorization of the placement of authorized but unissued shares
under the control of directors
Shares voted* For Against Abstentions^
567 087 635, being 96.01% 434 564 364, being 132 523 125 470, being 0.02%
76.63% 271,
being
23.37%
Ordinary resolution number 8a: Re-appointment of Fundiswa Roji-Maplanka as chairperson and
member of the
Shares voted* For Against Abstentions^
567 130 885, being 96.02% 566 962 719, being 168 166, 82 220, being 0.01%
99.97% being
0.03%
Ordinary resolution number 8b: Re-appointment of Fikile Futwa as member of the
Committee
Shares voted* For Against Abstentions^
567 130 885, being 96.02% 566 962 969, being 167 916, 82 220, being 0.01%
99.97% being
0.03%
Ordinary resolution number 8c: Re-appointment of
Risk Committee
Shares voted* For Against Abstentions^
567 137 860, being 96.02% 564 962 414, being 2 175 75 245, being 0.01%
99.62% 446,
being
0.38%
Ordinary resolution number 9: Authorization to issue shares for cash
Shares voted* For Against Abstentions^
567 146 935, being 96.02% 565 761 294, being 1 385 66 170, being 0.01%
99.76% 641,
being
0.24%
Ordinary resolution number 10: Authorization of the signature of documentation
Shares voted* For Against Abstentions^
567 132 585, being 96.02% 566 272 069, being 860 516, 80 520, being 0.01%
99.85% being
0.15%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue (excluding treasury shares)
Item 7.01. Regulation FD Disclosure.
The submission to the
results of the annual general meeting is furnished as Exhibit 99.1 to this
Current Report on Form 8-K.
The information contained in this Item 7.01, including the information contained
in the presentation furnished as Exhibit 99.1 hereto, is being “furnished” and
shall not be deemed to be “filed” for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to
the liabilities of that section, nor shall such information be deemed to be
incorporated by reference in any filing under the Securities Act of 1933, as
amended, or the Exchange Act, except as shall be expressly set forth by specific
reference in such filing
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
No. Description of Exhibit
99.1 Submissio n to the Johannesburg Stock Exchange – R esults of
Annual General Meeting of the Company convened on Thursday ,
September 9, 202 1 and all the resolutions tabled thereat passed by
the requisite majority of MiX Telematics shareholders .
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