Staff Writer
Paratus Namibia Holdings Limited said shareholders unanimously approved all resolutions tabled at its Annual General Meeting held on 27 January 2025.
The meeting was convened in line with the notice issued to shareholders on 4 December 2025. No special resolutions were considered.
At the time of the AGM, the company had 98.90 million shares in issue. Shareholders representing 91.84 million shares attended in person or by proxy. This represented about 93% of the total voting shares.
Shareholders approved the adoption of the Integrated Annual Report for the financial year ended 30 June 2025, including the annual financial statements. They also reappointed PricewaterhouseCoopers as the company’s independent external auditors.
Josephine Shikongo and Reagon Graig were elected as directors.
Shareholders also approved the rectification of the appointments of non-executive directors and board committee members made during the year.
The meeting further ratified dividends declared and paid by the company. These included an interim dividend of five cents per share, declared on 12 March 2025 and paid on 16 May 2025.
Shareholders authorised the directors and the company secretary to implement the approved resolutions.
An advisory resolution to ratify the actual remuneration of non-executive directors for the year ended 30 June 2025, as disclosed in the Integrated Annual Report, was also approved unanimously.
Paratus Namibia Holdings is listed on the Namibia Stock Exchange under the share code PNH.
Company secretary Bernice Keet confirmed the AGM proceedings. The company’s sponsor is Simonis Storm Securities (Pty) Ltd.
