Alexforbes shareholders approve all resolutions at AGM

Alexander Forbes Group Holdings Limited (Alexforbes) announced that all ordinary and special resolutions proposed at its nineteenth Annual General Meeting (AGM) on September 4, 2025, were approved by the requisite majority of votes. The resolutions, including the re-election of directors and the approval of the company's remuneration policy, remained consistent with the Notice of AGM, with the exception of ordinary resolution 3.4. This resolution, pertaining to the election of Ms MR Nkadimeng, was withdrawn following her resignation as a director on August 11, 2025.

The voting statistics revealed robust shareholder backing for the approved resolutions. For instance, ordinary resolutions for director elections and audit and risk committee appointments, such as Ms AL Tedesco and Ms N Ketwa, received 100.00% of votes cast for the resolutions, representing 90.22% of total issued shares, with only 0.01% abstained. Similarly, special resolutions, including the approval of non-executive directors' fees and the authority to repurchase company shares, garnered 99.11% and 99.76% of votes cast respectively, against minimal opposition.

Total issued shares for Alexforbes stand at 1,299,508,372. The company confirmed that any necessary special resolutions will be lodged for registration with the relevant regulatory bodies in due course.