Access Bank Botswana : VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR ACCESS BANK (BOTSWANA) LIMITED (ACBL) HELD ON THE 16th SEPTEMBER 2022
September 27, 2022 at 12:23 pm EDT
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VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR ACCESS BANK (BOTSWANA) LIMITED (ACBL) HELD ON THE 16th SEPTEMBER 2022
Access Bank Botswana Limited (ACBL) is pleased to announce the results of its Annual General Meeting held virtually on the 16th September 2022. Shareholders representing 658,814,522 shares were in attendance in person or by proxy, which represents 90.87% of the total issued share capital of the company. All resolutions were passed by a majority of shareholders voting in person or by proxy. The results of the individual resolutions were:
Resolution
Votes in favour
Votes against
Votes abstained
No. of shares
% of
No. of shares
% of total
No. of
% of total
in person or
total
in person or
voted
shares in
voted
by proxy
voted
by proxy
shares
person or by
shares
shares
proxy
1.
To receive, consider and adopt the
658,789,422
100.00%
0
0.00%
25,000
0.00%
Chairperson's report
2.
To receive, consider and adopt the
658,789,422
100.00%
0
0.00%
25,000
0.00%
Managing Director's report
3.
To receive, consider and approve
audited financial statements for
the year ended 31st December
658,789,422
100.00%
0
0.00%
25,000
0.00%
2021 together with the Directors,
and auditor's report.
4. To ratify the appointment of,
PricewaterhouseCoopers
658,789,422
100.00%
0
0.00%
25,000
0.00%
Botswana as the Bank's Statutory
Auditors.
5. To authorize the Directors to
ratify/fix the remuneration of
654,945,772
99.42%
3,843,650
0.58%
25,000
0.00%
Auditors for the year ended 31st
December 2021.
6. To ratify the remuneration paid to
Directors of the Bank for the
619,158,296
93.98%
39,631,126
6.02%
25,000
0.00%
year ended 31st December 2021
7. To re-elect the following
directors who retire by rotation
in accordance with clause 25.9.1
of the Constitution who all being
eligible offer themselves for re-
election.
Mrs. Ntoti Mosetlhe
658,814,422
100.00%
0
0.00%
0
0.00%
Mr. Boiki Matema Wabo Tema
658,814,422
100.00%
0
0.00%
0
0.00%
Mr. Joshua Benjamin Galeforolwe
658,814,422
100.00%
0
0.00%
0
0.00%
8. To increase board composition
to a total of 15 in terms of
653,193,038
99.16%
3,843,650
0.59%
1,752,734
0.25%
clause 25.9.4 of the Company
Constitution
9. To ratify the appointment of the following Directors who were appointed since the last AGM
Mr. Oluseyi Kumapayi
658,814,422
100.00%
0
0.00%
0
0.00%
Mr. Robert Michael Yorwerth Giles
658,814,422
100.00%
0
0.00%
0
0.00%
10. To approve the appointment
of Mrs. Lynda Mataka as an
623,001,946
94.56%
35,787,476
5.44%
25,000
0.00%
independent Non-Executive
Director
Africa | Asia | Europe | Middle East https://botswana.accessbankplc.com/
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Disclaimer
Access Bank Botswana Ltd. published this content on 27 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2022 16:22:05 UTC.
Access Bank Botswana Limited is a retail bank organized around 3 business areas:
- retail banking (70.5% of Net Interest Income);
- commercial banking (15.4%);
- capital markets banking (14.1%).
At the end of 2022, the group managed BWP 7.3 billion in outstanding deposits and BWP 6.6 billion in outstanding loans.
Products and services are marketed through a network of 8 branches located in Botswana.
ACCESS BANK BOTSWANA LIMITED 
