MTN Group (MTN) AGM 2024 summary

Opening remarks and agenda

• Meeting held electronically, enabling broad participation and efficient engagement.

• Board members, executive committee, legal advisors, auditors, and other key stakeholders introduced.

• Notice of meeting sent to all registered shareholders as of 6 September 2023.

• Quorum established with 90.84% of shares represented by proxy and 0.04% present.

Corporate governance

• Compliance with Companies Act, JSE Listing Requirements, and company policies confirmed.

• Voting process overseen by transfer secretary and external auditors to ensure integrity.

• Voting conducted electronically, with guidance provided to shareholders on the process.

Q&A with stakeholders

• Shareholders given opportunity to submit questions via text or audio during the meeting.

• No questions were received from shareholders during the Q&A session.