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Bell Equipment AGM: All resolutions approved by shareholders

June 3, 2025 at 09:00 PM UTCBy FilingReader AI

Bell Equipment Limited (JSE:BEL) announced the results of its Annual General Meeting (AGM) held on June 3, 2025, confirming the approval of all resolutions put before shareholders. Key outcomes included the election and re-election of directors, including R. Naidu, M. Ramathe, and M. Geyer. Shareholders also approved the appointment of PricewaterhouseCoopers Inc. as the company's independent auditors. Furthermore, resolutions regarding the placement of authorized but unissued shares and non-binding advisory votes on remuneration policies were passed. Special resolutions concerning financial assistance under Sections 44 and 45 of the Companies Act, as well as the approval of director remuneration, also received shareholder approval. The total number of shares represented at the AGM was 77,172,774, constituting 80.73% of the total voteable shares. Ashley Bell, Bell Equipment's chief executive, provided a business update at the meeting, available on the company's investor website.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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