Freitag, 12.08.2022 11:30 von GlobeNewswire | Aufrufe: 329

Evolution Credit Limited: Outcome of Shareholders' meeting

Eine Rakete, die aus einem Laptop hervorgeht als Symbol für Start-up-Ideen (Symbolbild). © peshkov / iStock / Getty Images Plus / Getty Images

The 2022 annual general meeting (“AGM”) of shareholders of Evolution Credit Limited (previously Real People Investment Holdings Limited) (“ECL” or “the Company”) was held on Friday, 12 August 2022 at 10:30 CET, at which the shareholders approved the following resolutions. The meeting was held via video conference, without physical presence.

Business of the meeting
The Company’s audited consolidated annual financial statements for the financial year ended 31 March 2022, including the Directors’ report, the Audit Committee report, and the report of the independent auditors was presented.

Re-appointment of the independent auditors and re-appointment of the designated auditor
The AGM resolved that Deloitte & Touché Inc. South Africa be re-appointed as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company, and that Llewellyn Marshall, or such other person as nominated by the Audit Committee, be appointed as the designated auditor of the Company until the conclusion of the next annual general meeting of the Company.

Re-election and appointment of Norman William Thomson as non-executive Director of the Company

Kurse

  

General authority to provide financial assistance

The AGM resolved that the Board of Directors be authorised to grant direct or indirect financial assistance within the meaning of sections 44 and 45 of the Companies Act pursuant to granting of loans, entering into subordination agreements, providing letters of support, and any other financial assistance as may be required, between the Company and its subsidiary companies, as defined in the Companies Act.


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For further information, please contact:
Carmen Taylor, Head of Governance and Secretarial
Email: carmen.taylor@evolution.za.com  
Phone number: +27 60 743 7381

The information was submitted for publication at 11:30 CET on 12 August 2022.

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