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Report on proceedings at the Annual General Meeting

Incorporated in the Republic of Namibia
(Registration number 2017/0558)
NSX Share code: PNH
ISIN code: NA 000A2DTQ42
("the Company")


Shareholders are advised that at the Annual General Meeting of shareholders held on Thursday, 25
January 2024 (in terms of notice dispatched on 07 December 2023), all the resolutions tabled thereat
were unanimously passed by the shareholders. There were no special resolutions tabled.

Details of the results of the combined votes cast in by poll either in person or by proxy at the annual
general meeting are as follows:
    -   Total number of shares in issue as at the date of the annual general meeting was 48,723,123;
    -   Total number of shares that were present/represented at the annual general meeting
        42,153,037 (being 87% of the total number of shares that could have voted at the meeting.

                                                      Votes disclosed as the total number
                                                         of shares voted at the meeting
                    Resolution                                                                      Result
                                                         For         Against       Abstain

 Ordinary Resolution 1:
 Approval of the Integrated Annual Report for the
                                                      42,153,037       0.00          0.00
 Company for the period ended 30 June 2023,                                                         Passed
                                                       (100%)        (0.00%)        (0.00%)
 including all the reports and the annual financial
 statements contained therein.
 Ordinary Resolution 2:
 Reappointment     of   PricewaterhouseCoopers
                                                      42,153,037       0.00          0.00
 ("PWC") be as independent auditors to the                                                          Passed
                                                       (100%)        (0.00%)        (0.00%)

 Ordinary Resolution 3:
                                                      42,153,037       0.00          0.00
 Re-election of Josephine Shikongo as director of                                                   Passed
                                                       (100%)        (0.00%)        (0.00%)
 the Company.
                                                      42,153,037       0.00          0.00
 Ordinary Resolution 4:                                                                             Passed
                                                       (100%)        (0.00%)        (0.00%)

 Ratification of dividends declared and paid to

 Ordinary Resolution 5:
 Authorization of any director of the Company,
 and/or the Company Secretary to be authorised
 to do all such things as are necessary and to sign   42,153,037    0.00      0.00
 all such documents issued by the Company and          (100%)      (0.00%)   (0.00%)
 take all actions as may be necessary to
 implement the above resolutions.

Katherine-Tulonga Amakali
Company Secretary
26 January 2024


Simonis Storm Securities (Pty) Ltd

Member of the Namibian Stock Exchange

Date: 26-01-2024 04:00:00
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The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Namibian Stock Exchange Contacts

Tiaan Bazuin – Chief Executive Officer
Alexandrea Ullrich – Chief Financial Officer
Johene Saal – Chief Information Officer
Namene Shejavali-Lungu – Chief Regulatory Officer
Namibian Stock Exchange
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Tel: +264 61 227 647
Fax: +264 61 248 531

Transfer Secretaries Contacts

Alexandrea Ullrich – Manager
Adelheid Scholtz – Senior Administrator
Carol-Ann Meintjies – Administrator
Annetjie Diergaardt – Administrator
Transfer Secretaries
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Tel: +264 61 227 647
Fax: +264 61 248 531
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