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Results of annual general meeting
AFRICAN AND OVERSEAS ENTERPRISES LIMITED
Listed on the General Segment of the Main Board
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
JSE share code: AOO ISIN: ZAE000000485
JSE share code: AON ISIN: ZAE000009718
JSE share code: AOVP ISIN: ZAE000000493
("AOE" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday,
11 November 2026 (in terms of the notice dispatched on 7 October 2026) all the resolutions tabled thereat were
passed (by way of a poll) by the requisite majority of AOE shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of AOE ordinary and "N" ordinary shares (collectively, the "shares") that could have been
voted at the annual general meeting: 11 840 671 shares (being the aggregate amount of 1 618 750 ordinary
shares and 10 221 921 "N" ordinary shares);
- total number of shares that were present/represented at the annual general meeting: 7 899 811 shares,
(being in aggregate 66.72% of the total number of shares that could have been voted at the annual general
meeting and constituting 82.89% of the aggregate voting rights that could have been exercised at the
annual general meeting);
- total number of ordinary shares that were present/represented at the annual general meeting: 1 351 446
ordinary shares (being 83.49% of the total number of ordinary shares that could have been voted at the
annual general meeting) with each ordinary share entitling the holder thereof to 200 votes; and
- total number of "N" ordinary shares that were present at the annual general meeting: 6 548 365
"N" ordinary shares (being 64.06% of the total number of “N” ordinary shares that could have been voted
at the annual general meeting) with each "N" ordinary share entitling the holder thereof to 1 vote.
Ordinary resolution 1: Approval of annual financial statements
Ordinary shares voted* Votes for Votes against Abstentions#
1 351 446, being 83.49% 270 289 200, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 548 365, being 64.06% 6 546 309, being 99.97% 2 056, being 0.03% -
Total shares voted* Votes for Votes against Abstentions#
7 899 811, being 66.72% 276 835 509, being 99.99% 2 056, being 0.01% -
Ordinary resolution 2: Confirmation of board appointment – CL Lloyd
Ordinary shares voted* Votes for Votes against Abstentions#
1 350 446, being 83.43% 270 089 200, being 100.00% - 200 000, being 0.06%
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 543 274, being 64.01% 6 541 218, being 99.97% 2 056, being 0.03% 5 091, being 0.05%
Total shares voted* Votes for Votes against Abstentions#
7 893 720, being 66.67% 276 630 418, being 99.99% 2 056, being 0.01% 205 091, being 0.06%
Ordinary resolution 3.1: Re-election of directors – PM Naylor
Ordinary shares voted* Votes for Votes against Abstentions#
1 350 446, being 83.43% 270 089 200, being 100.00% - 200 000, being 0.06%
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 543 274, being 64.01% 6 541 218, being 99.97% 2 056, being 0.03% 5 091, being 0.05%
Total shares voted* Votes for Votes against Abstentions#
7 893 720, being 66.67% 276 630 418, being 99.99% 2 056, being 0.01% 205 091, being 0.06%
Ordinary resolution 3.2: Re-election of directors – MR Molosiwa
Ordinary shares voted* Votes for Votes against Abstentions#
1 350 446, being 83.43% 270 089 200, being 100.00% - 200 000, being 0.06%
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 543 274, being 64.01% 6 541 218, being 99.97% 2 056, being 0.03% 5 091, being 0.05%
Total shares voted* Votes for Votes against Abstentions#
7 893 720, being 66.67% 276 630 418, being 99.99% 2 056, being 0.01% 205 091, being 0.06%
Ordinary resolution 4.1: Election of audit and risk committee members – HB Roberts
Ordinary shares voted* Votes for Votes against Abstentions#
1 350 446, being 83.43% 270 089 200, being 100.00% - 200 000, being 0.06%
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 543 274, being 64.01% 6 541 218, being 99.97% 2 056, being 0.03% 5 091, being 0.05%
Total shares voted* Votes for Votes against Abstentions#
7 893 720, being 66.67% 276 630 418, being 99.99% 2 056, being 0.01% 205 091, being 0.06%
Ordinary resolution 4.2: Election of audit and risk committee members – B Ntshingwa
Ordinary shares voted* Votes for Votes against Abstentions#
1 350 446, being 83.43% 270 089 200, being 100.00% - 200 000, being 0.06%
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 543 274, being 64.01% 6 541 218, being 99.97% 2 056, being 0.03% 5 091, being 0.05%
Total shares voted* Votes for Votes against Abstentions#
7 893 720, being 66.67% 276 630 418, being 99.99% 2 056, being 0.01% 205 091, being 0.06%
Ordinary resolution 4.3: Election of audit and risk committee members – PM Naylor
Ordinary shares voted* Votes for Votes against Abstentions#
1 350 446, being 83.43% 270 089 200, being 100.00% - 200 000, being 0.06%
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 543 274, being 64.01% 6 541 218, being 99.97% 2 056, being 0.03% 5 091, being 0.05%
Total shares voted* Votes for Votes against Abstentions#
7 893 720, being 66.67% 276 630 418, being 99.99% 2 056, being 0.01% 205 091, being 0.06%
Ordinary resolution 5.1: Election of social and ethics committee members – PM Naylor
Ordinary shares voted* Votes for Votes against Abstentions#
1 350 446, being 83.43% 270 089 200, being 100.00% - 200 000, being 0.06%
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 543 274, being 64.01% 6 541 218, being 99.97% 2 056, being 0.03% 5 091, being 0.05%
Total shares voted* Votes for Votes against Abstentions#
7 893 720, being 66.67% 276 630 418, being 99.99% 2 056, being 0.01% 205 091, being 0.06%
Ordinary resolution 5.2: Election of social and ethics committee members – B Ntshingwa
Ordinary shares voted* Votes for Votes against Abstentions#
1 350 446, being 83.43% 270 089 200, being 100.00% - 200 000, being 0.06%
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 543 274, being 64.01% 6 541 218, being 99.97% 2 056, being 0.03% 5 091, being 0.05%
Total shares voted* Votes for Votes against Abstentions#
7 893 720, being 66.67% 276 630 418, being 99.99% 2 056, being 0.01% 205 091, being 0.06%
Ordinary resolution 5.3: Election of social and ethics committee members – MA Golding
Ordinary shares voted* Votes for Votes against Abstentions#
1 350 446, being 83.43% 270 089 200, being 100.00% - 200 000, being 0.06%
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 543 274, being 64.01% 6 541 218, being 99.97% 2 056, being 0.03% 5 091, being 0.05%
Total shares voted* Votes for Votes against Abstentions#
7 893 720, being 66.67% 276 630 418, being 99.99% 2 056, being 0.01% 205 091, being 0.06%
Ordinary resolution 6: Re-appointment of auditors
Ordinary shares voted* Votes for Votes against Abstentions#
1 350 446, being 83.43% 270 089 200, being 100.00% - 200 000, being 0.06%
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 543 274, being 64.01% 6 541 218, being 99.97% 2 056, being 0.03% 5 091, being 0.05%
Total shares voted* Votes for Votes against Abstentions#
7 893 720, being 66.67% 276 630 418, being 99.99% 2 056, being 0.01% 205 091, being 0.06%
Ordinary resolution 7: Approval of remuneration policy
Ordinary shares voted* Votes for Votes against Abstentions#
1 351 446, being 83.49% 269 962 600, being 99.88% 326 600, being 0.12% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 548 365, being 64.06% 6 507 749, being 99.38% 40 616, being 0.62% -
Total shares voted* Votes for Votes against Abstentions#
7 899 811, being 66.72% 276 470 349, being 99.87% 367 216, being 0.13% -
Ordinary resolution 8: Approval of remuneration implementation report
Ordinary shares voted* Votes for Votes against Abstentions#
1 351 446, being 83.49% 269 962 600, being 99.88% 326 600, being 0.12% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 548 365, being 64.06% 6 507 749, being 99.38% 40 616, being 0.62% -
Total shares voted* Votes for Votes against Abstentions#
7 899 811, being 66.72% 276 470 349, being 99.87% 367 216, being 0.13% -
Ordinary resolution 9: Signature of documents
Ordinary shares voted* Votes for Votes against Abstentions#
1 351 446, being 83.49% 270 289 200, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 548 365, being 64.06% 6 546 309, being 99.97% 2 056, being 0.03% -
Total shares voted* Votes for Votes against Abstentions#
7 899 811, being 66.72% 276 835 509, being 99.99% 2 056, being 0.01% -
Special resolution 1: Financial Assistance
Ordinary shares voted* Votes for Votes against Abstentions#
1 351 446, being 83.49% 270 089 200, being 99.93% 200 000, being 0.07% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 548 365, being 64.06% 6 541 218, being 99.89% 7 147, being 0.11% -
Total shares voted* Votes for Votes against Abstentions#
7 899 811, being 66.72% 276 630 418, being 99.93% 207 147, being 0.07% -
Special resolution 2: Approval to issue shares
Ordinary shares voted* Votes for Votes against Abstentions#
1 351 446, being 83.49% 269 962 600, being 99.88% 326 600, being 0.12% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
6 548 365, being 64.06% 6 507 749, being 99.38% 40 616, being 0.62% -
Total shares voted* Votes for Votes against Abstentions#
7 899 811, being 66.72% 276 470 349, being 99.87% 367 216, being 0.13% -
* shares voted (excluding abstentions) in relation to total shares in issue
# in relation to the total shares in issue
12 November 2026
Sponsor
Java Capital
Date: 12/11/2026 03:15:00
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