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Capitec Bank Holdings Ltd Annual Shareholders Meeting Transcript
Good afternoon, ladies and gentlemen, and welcome to the Second Virtual Annual General Meeting of Shareholders of Capitec Bank Holdings Limited. My name is Santie Botha, and I Chair the Board of Capitec.
With the COVID-19 pandemic still in force, we decided that in the interest of everybody's well-being and safety, to again convene a virtual meeting for this year. As a quorum of members is present, we have at least 3 shareholders present and at least 25% of votes have been submitted on proxy and notice of this meeting has been given in an appropriate manner, I declare this meeting properly constituted.
The notice convening this meeting was distributed on 28th April 2021, allowing sufficient time for members to peruse the contents thereof. I propose, therefore, that the notice be taken as read.
This being a virtual meeting, we need to vote on a poll on all the resolutions proposed in the notice. We will open the voting on all the resolutions now to enable you to vote at your leisure whilst I
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