Access Bank Botswana : VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR ACCESS BANK BOTSWANA LIMITED HELD ON 29TH JUNE 2023
June 30, 2023 at 11:02 am EDT
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VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR ACCESS BANK BOTSWANA LIMITED HELD ON 29TH JUNE 2023
Access Bank Botswana Limited held its Annual General Meeting held virtually on the 29th June 2023. Shareholders representing 701,591,817 shares voted, which represents 96.77% 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
No. of
% of
in person or by
total
in person or
total
shares in
total
proxy
voted
by proxy
voted
person or
issued
shares
shares
by proxy
shares
1. Consider and
701,591,817
100%
0
0.00%
0
0.00%
approval of the
consolidated and
separate financial
statements for the
year ended 31st
December 2022,
together with the
auditor's report
2. Approval of the
701,591,817
100%
0
0.00%
0
0.00%
appointment of PWC
Botswana as the bank
statutory Auditors
3. Approval of the
701,591,817
100%
0
0.00%
0
0.00%
remuneration of the
Auditors, PWC
Botswana for the year
ended 31st December
2022
4. Approval of the
657,951,446
93.78%
43,640,371
6.22%
0
0.00%
remuneration of
Directors, for the year
ended 31st December
2022
5. Ratification of
dividends declared for
the year ended 31
December 2022.
A dividend of 2.2
701,591,817
100%
0
0.00%
0
0.00%
Thebe Per share
A special dividend of
698,746,209
99.59%
0
0.00%
2,845,608
0.39%
20.7 Thebe for
6. Re-election the
following directors
who retire by rotation
in accordance with
Section 25.9.1 of the
Constitution who all
being eligible offer
themselves for re-
election.
Mrs. Lorato
701,591,817
100%
0
0.00%
0
0.00%
Mosetlhanayane
Mr. Jacob Motlhabane
701,591,817
100%
0
0.00%
0
0.00%
Mr. John Basco Sebabi
701,591,817
100%
0
0.00%
0
0.00%
7. Ratification of the
701,951,817
100%
0
0.00%
0
0.00%
appointment of Ms.
Musonda Chishimba
Musakanya
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Disclaimer
Access Bank Botswana Ltd. published this content on 30 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2023 15:01:22 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.