MTN Group (MTN) AGM 2024 summary

Opening remarks and agenda

• The meeting was held electronically, enabling broad participation and efficient engagement from shareholders and board members.

• Board members, executives, legal advisors, sponsors, and auditors were introduced and welcomed.

Corporate governance

• All provisions of the Companies Act, JSE Listing Requirements, and company policies were confirmed as complied with for the meeting and proposed resolutions.

• Voting was overseen by the transfer secretary and certified by external auditors, both present at the meeting.

Overview of voting outcomes

• Two special resolutions were tabled and voted on electronically, with shareholders able to amend votes until the close of polling.

• Both special resolutions passed with 99.95% approval.

• Voting results will be published on the Stock Exchange News Service, in the press, and on the company website.