Bell Equipment Limited (JSE:BEL) News - Correction to the Results of the Annual General Meeting of Bell Equipment Limited held on 31 May 2022

Bell Equipment Limited
(Incorporated in the Republic of South Africa)
Registration number: 1968/013656/06
Share code: BEL
ISIN: ZAE000028304
(“Bell” or “the Company”)


CORRECTION TO THE RESULTS OF THE ANNUAL GENERAL MEETING OF BELL EQUIPMENT LIMITED HELD ON 31 MAY 2022


Shareholders are referred to the announcement released on SENS on 31 May 2022, in relation to the results of the Annual General Meeting
of Bell Equipment Limited held on Tuesday 31 May 2022 and are advised that the actual votes cast in favour of Special Resolution Number 4
disclosed as a percentage of the total number of shares voted at the meeting was as follows:


                                                         Votes cast disclosed as a                                            Shares
                                                                                                        Shares voted
                                                         percentage of the total                                            abstained
                                                                                                        disclosed as a
                                                         number of shares voted        Number of                          disclosed as a
                       Resolution                                                                       percentage of
                                                             at the meeting           Shares Voted                        percentage of
                                                                                                           the total
                                                                                                                         the total issued
                                                                                                        issued shares
                                                           For           Against                                             shares
  Special Resolution Number 4: General authority to
  repurchase shares                                       99,67%          0,33%        77 515 391           81,06%             0,02%



Richards Bay
1 June 2022

Sponsor: Investec Bank Limited

Date: 01-06-2022 05:01:00
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