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    MIX   ZAE000125316

MIX TELEMATICS LIMITED

(MIX)
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MIX TELEMATICS LTD : Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K)

09/10/2021 | 06:08am EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.


MiX Telematics Limited (the Company) held its annual general meeting of
shareholders on Thursday, September 9, 2021 (in terms of the notice of annual
general meeting posted to shareholders on July 23, 2021). All the resolutions
tabled thereat were passed by the requisite majority of the Company's
shareholders.

Details of the results of voting at the annual general meeting are as follows:


-total number of MiX Telematics shares in issue as at the date of the annual
general meeting: 590 640 946 (excluding treasury shares); and
-total number of MiX Telematics shares that were present/represented at the
annual general meeting: 567 213 105
being 96.03% of the total number of MiX Telematics shares that could have been
voted at the annual general meeting.


Ordinary resolution number 1a: Re-election of Fikile Futwa as a director of the Company
Shares voted*            For                                                                      Abstentions^
567 169 135, being       566 247 394, being 99.84%                 Against                        43 970, being 0.01%
96.03%                                                             921 741, being 0.16%
Ordinary resolution number 1b: Re-election of Robin Frew as a director of the Company
Shares voted*            For                                                                      Abstentions^
567 111 260, being       541 622 487, being 95.51%                 Against                        101 845, being 0.02%
96.02%                                                             25 488 773, being 4.49%
Ordinary resolution number 2: Ratification of the appointment of Deloitte & Touche as external
auditor/independent registered public accounting firm (Auditor) for the fiscal year ending March
31, 2022
Shares voted*            For                                                                      Abstentions^
567 102 685, being       567 098 489, being 99.999%                Against                        110 420, being 0.02%
96.01%                                                             4 196, being 0.001%
Special resolution number 1: Authorization of the repurchase of securities
Shares voted*            For                                                                      Abstentions^
566 550 710, being       566 322 744, being 99.96%                 Against                        662 395, being 0.11%
95.92%                                                             227 966, being 0.04%
Special resolution number 2: Authorization of financial assistance to related and inter-related
companies
Shares voted*            For                                                                      Abstentions^
567 117 530, being       566 929 464, being 99.97%                 Against                        95 575, being 0.02%
96.02%                                                             188 066, being 0.03%
Special resolution number 3: Approval of the fees payable to non-executive directors
Shares voted*            For                                                                      Abstentions^
567 080 260, being       566 528 019, being 99.90%                 Against                        132 845, being 0.02%
96.01%                                                             552 241, being 0.10%
Ordinary resolution number 3: Non-binding advisory vote on endorsement of the Remuneration Policy
Shares voted*            For                                                                      Abstentions^
567 124 010, being       464 986 132, being 81.99%                 Against                        89 095, being 0.02%
96.02%                                                             102 137 878, being 18.01%
Ordinary resolution number 4: Non-binding advisory vote on endorsement of the Remuneration
Implementation Report
Shares voted*                   For                     Against    Abstentions^
567 124 410, being 96.02%       565 020 644, being      2 103 766, 88 695, being 0.02%
                                99.63%                  being
                                                        0.37%
Ordinary resolution number 5: Non-binding advisory vote to approve the compensation paid to the
Company's named executive officers
Shares voted*                   For                     Against    Abstentions^
567 125 010, being 96.02%       565 084 619, being      2 040 391, 88 095, being 0.01%
                                99.64%                  being
                                                        0.36%
Ordinary resolution number 6: Presentation of the IFRS Annual Financial Statements for the year
ended March 31, 2021
Shares voted*                   For                     Against    Abstentions^
566 136 110, being 95.85%       566 059 069, being      77 041,    1 076 995, being 0.18%
                                99.99%                  being
                                                        0.01%


                                       2
--------------------------------------------------------------------------------

Ordinary resolution number 7: Authorization of the placement of authorized but unissued shares
under the control of directors
Shares voted*                For                     Against   Abstentions^
567 087 635, being 96.01%    434 564 364, being      132 523   125 470, being 0.02%
                             76.63%                  271,
                                                     being
                                                     23.37%
Ordinary resolution number 8a: Re-appointment of Fundiswa Roji-Maplanka as chairperson and
member of the Audit and Risk Committee
Shares voted*                For                     Against   Abstentions^

567 130 885, being 96.02% 566 962 719, being 168 166, 82 220, being 0.01%

                             99.97%                  being
                                                     0.03%
Ordinary resolution number 8b: Re-appointment of Fikile Futwa as member of the Audit and Risk
Committee
Shares voted*                For                     Against   Abstentions^
567 130 885, being 96.02%    566 962 969, being      167 916,  82 220, being 0.01%
                             99.97%                  being
                                                     0.03%
Ordinary resolution number 8c: Re-appointment of Richard Bruyns as member of the Audit and
Risk Committee
Shares voted*                For                     Against   Abstentions^
567 137 860, being 96.02%    564 962 414, being      2 175     75 245, being 0.01%
                             99.62%                  446,
                                                     being
                                                     0.38%
Ordinary resolution number 9: Authorization to issue shares for cash
Shares voted*                For                     Against   Abstentions^
567 146 935, being 96.02%    565 761 294, being      1 385     66 170, being 0.01%
                             99.76%                  641,
                                                     being
                                                     0.24%
Ordinary resolution number 10: Authorization of the signature of documentation
Shares voted*                For                     Against   Abstentions^
567 132 585, being 96.02%    566 272 069, being      860 516,  80 520, being 0.01%
                             99.85%                  being
                                                     0.15%

* shares voted (excluding abstentions) in relation to total shares in issue ^ in relation to total shares in issue (excluding treasury shares)

Item 7.01. Regulation FD Disclosure.

The submission to the Johannesburg Stock Exchange by the Company announcing results of the annual general meeting is furnished as Exhibit 99.1 to this Current Report on Form 8-K.


The information contained in this Item 7.01, including the information contained
in the presentation furnished as Exhibit 99.1 hereto, is being "furnished" and
shall not be deemed to be "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to
the liabilities of that section, nor shall such information be deemed to be
incorporated by reference in any filing under the Securities Act of 1933, as
amended, or the Exchange Act, except as shall be expressly set forth by specific
reference in such filing


Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
No. Description of Exhibit

  99.1 Submissio    n to the Johannesburg Stock Exchange -     R    esults of
Annual General Meeting     of the Company convened on     Thursday    ,
September 9, 202    1     and     all the resolutions tabled thereat passed by
the requisite majority of MiX     Telematics shareholders    .
                                       3

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© Edgar Online, source Glimpses

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