UGANDA CLAYS LIMITED
ANNUAL GENERAL MEETING
POLLING RESULTS
The Board of Directors of Uganda Clays LTD is pleased to announce the results of voting for the resolutions that were put forward for determination by shareholders at the Annual General Meeting held on Friday, 30th June 2023 at 2.30 pm.
RESOLUTION | Voted In | % | In | Votes | % | Abstained | Verdict | |
Favour | Favour | Against | Against | |||||
1 | To receive and | 493,977,850 | 100.0000% | 0 | 0.0000% | 4,280,225 | PASS | |
confirm the | ||||||||
minutes of the | ||||||||
meeting held on | ||||||||
29th June 2022 | ||||||||
2 | To receive | 497,773,051 | 99.9451% | 273,000 | 0.0548% | 212,024 | PASS | |
consider and | ||||||||
approve the | ||||||||
Directors report | ||||||||
and audited | ||||||||
financial | ||||||||
statements for the | ||||||||
year ended | ||||||||
31/12/2022 | ||||||||
together with the | ||||||||
report of the | ||||||||
auditors | ||||||||
3 | To consider | 497,011,719 | 99.7515% | 1,237,932 | 0.2484% | 8,424 | PASS | |
approve and | ||||||||
declare a final | ||||||||
dividend of UGX | ||||||||
0.5 per share for | ||||||||
the year ended | ||||||||
31/12/2022 | ||||||||
4 | Mr. Joseph | 497,678,535 | 99.9368% | 314,408 | 0.0631% | 265,132 | PASS | |
Tukuratiire be re- | ||||||||
elected as a | ||||||||
Director of the | ||||||||
Company | ||||||||
5 | M/s Ernst & | 497,623,370 | 99.8726% | 634,705 | 0.1273% | 0 | PASS | |
Young Uganda be | ||||||||
appointed as the | ||||||||
External Auditors | ||||||||
of the Company | ||||||||
for the financial | ||||||||
year ending 31st | ||||||||
December 2023 | ||||||||
and that the | ||||||||
Directors be |
authorized to fix their remuneration.
DECISION
The resolutions as presented to the shareholders were approved having garnered a majority of the votes cast.
The Board of Directors wish to thank all our shareholders who registered and participated in the virtual Annual General Meeting.
BY ORDER OF THE BOARD
Lex Uganda Advocates & Solicitors
COMPANY SECRETARY
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Uganda Clays Ltd. published this content on 03 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 July 2023 09:07:07 UTC.