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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Airtel Africa Plc | LSE:AAF | London | Ordinary Share | GB00BKDRYJ47 | ORD USD0.50 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.30 | 1.20% | 109.80 | 109.70 | 109.80 | 109.80 | 108.70 | 109.30 | 3,405,793 | 16:29:45 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Radiotelephone Communication | 5.27B | 663M | 0.1764 | 6.22 | 4.13B |
TIDMAAF
RNS Number : 5423Q
Airtel Africa PLC
28 June 2022
28 June 2022
RESULT OF AGM
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Airtel Africa plc
(the "Company")
The Company announces that at its Annual General Meeting (AGM) held on Tuesday 28(th) June 2022 at First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom, all the resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:
Resolution* For (no. For Against Against Votes Withheld Total of shares) (%) (no. of shares) (%) (No. of issued shares) share capital *denotes a special instructed resolution (%) 1. To receive the accounts and the reports of the directors and the auditor for the year ended 31 March 2022 3,418,631,062 100.00% 27,775 0.00% 52,993,803 90.97% -------------- -------- ----------------- -------- --------------- ------------ 2. To approve the directors' remuneration report 3,381,623,020 99.08% 31,297,216 0.92% 58,732,404 90.81% -------------- -------- ----------------- -------- --------------- ------------ 3. To approve the directors' remuneration policy 3,241,503,962 94.98% 171,412,682 5.02% 58,735,995 90.81% -------------- -------- ----------------- -------- --------------- ------------ 4. To declare a final dividend for the year ended 31 March 2022 of US$0.03 for each ordinary share 3,419,257,110 100.00% 19,113 0.00% 52,376,417 90.98% -------------- -------- ----------------- -------- --------------- ------------ 5. To re-elect Sunil Bharti Mittal as a director 3,348,113,735 98.10% 64,811,819 1.90% 58,727,086 90.81% -------------- -------- ----------------- -------- --------------- ------------ 6. To elect Olusegun Ogunsanya as a director 3,416,846,724 99.93% 2,415,074 0.07% 52,390,842 90.98% -------------- -------- ----------------- -------- --------------- ------------ 7. To re-elect Jaideep Paul as a director 3,412,556,062 99.80% 6,705,386 0.20% 52,391,192 90.98% -------------- -------- ----------------- -------- --------------- ------------ 8. To re-elect Andrew Green as a director 3,399,855,874 99.43% 19,416,734 0.57% 52,380,032 90.98% -------------- -------- ----------------- -------- --------------- ------------ 9. To re-elect Awuneba Ajumogobia as a director 3,415,335,643 99.89% 3,916,775 0.11% 52,400,222 90.98% -------------- -------- ----------------- -------- --------------- ------------ 10. To re-elect Douglas Baillie as a director 3,404,515,845 99.57% 14,736,242 0.43% 52,400,553 90.98% -------------- -------- ----------------- -------- --------------- ------------ 11. To re-elect John Danilovich as a director 3,415,587,962 99.89% 3,663,775 0.11% 52,400,903 90.98% -------------- -------- ----------------- -------- --------------- ------------ 12. To elect Tsega Gebreyes as a director 3,417,646,360 99.95% 1,605,815 0.05% 52,400,465 90.98% -------------- -------- ----------------- -------- --------------- ------------ 13. To re-elect Annika Poutiainen as a director 3,415,826,481 99.90% 3,426,044 0.10% 52,400,115 90.98% -------------- -------- ----------------- -------- --------------- ------------ 14. To re-elect Ravi Rajagopal as a director 3,408,890,747 99.70% 10,361,778 0.30% 52,400,115 90.98% -------------- -------- ----------------- -------- --------------- ------------ 15. To re-elect Kelly Bayer Rosmarin as a director 3,414,757,724 99.87% 4,494,363 0.13% 52,400,553 90.98% -------------- -------- ----------------- -------- --------------- ------------ 16. To re-elect Akhil Gupta as a director 3,414,757,812 99.87% 4,494,606 0.13% 52,400,222 90.98% -------------- -------- ----------------- -------- --------------- ------------ 17. To re-elect Shravin Bharti Mittal as a director 3,414,584,255 99.86% 4,675,193 0.14% 52,393,192 90.98% -------------- -------- ----------------- -------- --------------- ------------ 18. To reappoint Deloitte LLP as auditor of the Company 3,418,902,834 99.99% 371,675 0.01% 52,378,131 90.98% -------------- -------- ----------------- -------- --------------- ------------ 19. To authorise the audit and risk committee of the Board to determine the remuneration of the auditor 3,418,900,732 99.99% 361,476 0.01% 52,390,432 90.98% -------------- -------- ----------------- -------- --------------- ------------ 20. To authorise the Company to make political donations and incur political expenditure 3,280,423,475 99.88% 4,104,881 0.12% 187,124,284 87.40% -------------- -------- ----------------- -------- --------------- ------------ 21. To authorise the directors to allot ordinary shares 3,416,180,710 99.91% 3,089,066 0.09% 52,382,864 90.98% -------------- -------- ----------------- -------- --------------- ------------ 22. To disapply statutory pre-emption rights* 3,417,978,315 99.96% 1,282,893 0.04% 52,391,432 90.98% -------------- -------- ----------------- -------- --------------- ------------ 23. To authorise the Company to make market purchases of its own shares* 3,416,373,479 99.92% 2,800,828 0.08% 52,478,333 90.98% -------------- -------- ----------------- -------- --------------- ------------ 24. To authorise the directors to hold general meetings on not less than 14 clear days' notice* 3,402,225,804 99.50% 17,045,159 0.50% 52,381,677 90.98% -------------- -------- ----------------- -------- --------------- ------------
Notes:
1. Resolutions 8 to 14 concern the re-election of the independent non-executive directors of the Company. In accordance with the UK Listing Rules, the result of the votes of independent shareholders (that is, excluding controlling shareholders) is as set out above, save that the percentage of issued share capital instructed is 79.50%
2. As at the date of the AGM, the number of issued ordinary shares of the Company was 3,758,151,504 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
4. A copy of resolutions 20 and 24 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Investor area of Company's website at airtel.africa
Enquiries
Airtel Africa plc
Simon O'Hara +44 20 7493 9315
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June 28, 2022 13:06 ET (17:06 GMT)
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