|
CRDB Bank Plc held its 17th Annual General Meeting (AGM) on the 23rd June 2012. At the meeting members
|
|
Voted on the motions listed below and the results were as follows:
|
|
|
Ordinary Resolutions
|
Total Valid Votes
|
% Votes For
|
% Votes Against
|
% Votes Withheld
|
Decision
|
|
1
|
Election of Chairperson and Vice Chairperson of the Meeting
|
1,573,851,013
|
100%
|
0%
|
0%
|
Mr. Damian D. Ruhinda elected Chairperson and Mrs. Gatty Marwa elected Vice Chairperson.
|
|
|
|
|
|
|
|
|
|
2
|
To approve Directors Report and the Audited Accounts for the year 2011
|
1,573,851,013
|
100%
|
0%
|
0%
|
Directors Report together with the Audited Accounts approved.
|
|
|
|
|
|
|
|
|
|
3
|
To approve directors' remuneration for the year 2012
|
1,573,851,013
|
100%
|
0%
|
0%
|
Directors' remuneration approved
|
|
|
|
|
|
|
|
|
|
4
|
To appoint PriceWaterCoopers of P.O. Box 45 Dar es Salaam to be Auditors of the bank for the year 2012 and authorize the directors to fix their remuneration
|
1,573,851,013
|
100%
|
0%
|
0%
|
PriceWaterCoopers of P.O. Box 45 Dar es Salaam appointed as external Auditors of the bank for the year 2012 and the directors authorized to fix their remuneration.
|
|
|
|
|
|
|
|
|
|
5
|
To pass a resolution to open a subsidiary of CRDB Bank Plc. in Burundi as proposed by Board of Directors.
|
1,573,851,013
|
100%
|
0%
|
0%
|
A resolution to open a subsidiary of CRDB Bank Plc. in Burundi was passed as proposed by the Board of Directors.
|
|
|
|
|
|
|
6
|
To elect two board members from group of shareholders holding below 1% of Bank's share capital
|
463,719,520
|
27%
|
0%
|
0%
|
Mr. Juma Abdallah Abdulrahman elected director of the board from group of shareholders holding below 1% of Bank's share capital.
|
|
|
|
|
24%
|
0%
|
0%
|
Ms. Seline Adolf Mkony was elected a director of the board from group of shareholders holding below 1% of Bank's share capital.
|
|
7
|
To elect one board member from group of shareholders holding above 1% but below 10% of Bank's share capital
|
415,381,330
|
62%
|
0%
|
0%
|
Ms. Rose Metta was elected a director of the board from group of shareholders holding above 1% but below 10% of the Bank's share capital.
|
|
8
|
To approve the date and place of the next Annual General Meeting
|
1,573,851,013
|
100%
|
0%
|
0%
|
Arusha International Conference Centre - Arusha approved for the next Annual General Meeting to be held on 11th May 2013
|
|
|
Special Resolution
|
Total Valid Votes
|
% Votes For
|
% Votes Against
|
% Votes Withheld
|
Decision
|
|
9
|
To approve dividends for the year ending 31st December 2011 to be TZS 9/= per share for shareholders who were in the register as at 31st May 2012, and payment be made on 2nd July, 2012
|
1,573,851,013
|
100%
|
0%
|
0%
|
Dividends approved for the year ending 31st December 2011 to be TZS 9/= per share for shareholders who were in the register as at 31st May 2012, and payment be made from 2nd July, 2012
|
|