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Report on Proceedings at the Annual General Meeting
Blu Label Unlimited Group Limited
(Previously Blue Label Telecoms Limited)
(Incorporated in the Republic of South Africa)
Registration number: 2006/022679/06
Share code: BLU
ISIN: ZAE000109088
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the annual general meeting ("Annual General Meeting" or "the meeting") of the shareholders of Blu Label Unlimited
Group Limited held today, Friday, 21 November 2025 at 10h00, the ordinary and special resolutions proposed at the
meeting were unaltered from that reflected in the Notice of Annual General Meeting and were approved by the requisite
majority of votes.
Total number of shares in issue 913 655 873
Total number of shares represented (including proxies) at the meeting 581 155 636
Proportion of total voteable shares represented at the meeting 63,61%
Votes cast disclosed Shares Shares
as a percentage of the voted abstained
total number of disclosed disclosed as
shares voted at the Number of as a a percentage
meeting Shares percentage of the total
Resolution Voted of the total issued
issued shares
For Against shares
Ordinary resolution number 1.1: Re-election of LM
Nestadt as a Director and Chairman of the Board 84,98% 15,02% 581 126 563 63,60% 0,00%
Ordinary resolution number 1.2: Re-election of LE
Mthimunye as a Director 99,17% 0,83% 581 126 563 63,60% 0,00%
Ordinary resolution number 1.3: Re-election of NP
Mnxasana as a Director 99,93% 0,07% 581 126 563 63,60% 0,00%
Ordinary resolution number 1.4: Election of RD
Mokhobo as a Director 99,99% 0,01% 581 122 007 63,60% 0,00%
Ordinary resolution number 2.1: Reappointment of
SizweNtsalubaGobodo Grant Thornton Inc, as
external auditor 99,99% 0,01% 581 126 563 63,60% 0,00%
Ordinary resolution number 2.2: Appointment of
Alex Philippou, as designated audit partner 99,99% 0,01% 581 126 563 63,60% 0,00%
Ordinary resolution number 3.1: Election of
member of the Audit, Risk and Compliance
Committee - NP Mnxasana, (subject to passing of
resolution 1.3) 99,96% 0,04% 581 126 563 63,60% 0,00%
Ordinary resolution number 3.2: Election of
member of the Audit, Risk and Compliance
Committee - LE Mthimunye as a member and
Chairlady, (subject to passing of resolution 1.2) 99,18% 0,82% 581 126 563 63,60% 0,00%
Ordinary resolution number 3.3: Election of
member of the Audit, Risk and Compliance
Committee - SJ Vilakazi 66,13% 33,87% 581 126 563 63,60% 0,00%
Ordinary resolution number 3.4: Election of
member of the Audit, Risk and Compliance
Committee - RD Mokhobo (subject to passing of
resolution 1.4) 99,99% 0,01% 581 122 007 63,60% 0,00%
Ordinary resolution number 4.1: Election of
member of the Social, Ethics and Transformation
Committee - BM Levy 99,95% 0,05% 581 126 563 63,60% 0,00%
Ordinary resolution number 4.2: Election of
member of the Social, Ethics and Transformation
Committee - H Masondo as a member and
Chairlady 99,96% 0,04% 581 126 563 63,60% 0,00%
Ordinary resolution number 4.3: Election of
member of the Social, Ethics and Transformation
Committee - LE Mthimunye, (subject to passing of
resolution 1.2) 99,62% 0,38% 581 126 563 63,60% 0,00%
Ordinary resolution number 4.4: Election of
member of the Social, Ethics and Transformation
Committee - DA Suntup as alternate to BM Levy 99,95% 0,05% 581 126 413 63,60% 0,00%
Ordinary resolution number 4.5: Election of
member of the Social, Ethics and Transformation
Committee - SJ Vilakazi 70,01% 29,99% 581 126 563 63,60% 0,00%
Ordinary resolution number 4.6: Election of
member of the Social, Ethics and Transformation
Committee - RD Mokhobo (subject to passing of
resolution 1.4) 99,99% 0,01% 581 122 007 63,60% 0,00%
Ordinary resolution number 5: Non-binding
advisory endorsement of the remuneration and
reward policy 79,72% 20,28% 581 126 413 63,60% 0,00%
Ordinary resolution number 6: Non-binding
advisory endorsement of the remuneration
implementation report 79,72% 20,28% 581 126 413 63,60% 0,00%
Ordinary resolution number 7: Directors' authority
to implement ordinary and special resolutions 99,99% 0,01% 581 126 413 63,60% 0,00%
Special resolution number 1: Non-Executive
Directors' remuneration 99,57% 0,43% 581 126 413 63,60% 0,00%
Special resolution number 2: General authority to
repurchase shares 98,30% 1,70% 581 126 413 63,60% 0,00%
Sandton
21 November 2025
Sponsor:
Investec Bank Limited
Date: 21-11-2025 12:22:00
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