2025/11/28 – 15:00:00 – 1087037002638951952
NHL_Results of the 2025 Annual General Meeting
Nictus Holdings Limited
Incorporated in the Republic of Namibia
Registration number: 1962/1735
NSX share code: NHL
ISIN code: NA000A1J2SS6
(“Nictus” or “the Company”)
RESULTS OF THE NICTUS ANNUAL GENERAL MEETING
Nictus shareholders (“Shareholders”) are advised that at the
annual general meeting of Shareholders held on Thursday, 27
November 2025 (“the Meeting”), all the ordinary and special
resolutions contained in the notice of the annual general
meeting were passed by the requisite majority of votes.
Details of the results of voting at the AGM are as follows:
For Against Total votes cast Abstained
Resolution Number of As a % Number of As a % Number of As a % As a % of
Shares of Voted Shares of Voted Shares of Total Total
Shares Shares Issued Issued
Shares Shares
Ordinary resolutions
1 Re-election of 47 504 688 100.00% 0 0.00% 47 504 688 88.89% 0.00%
PJ de W Tromp
as a Director
2 Re-election of 47 504 688 100.00% 0 0.00% 47 504 688 88.89% 0.00%
ME Ackermann as
a Director
3 Non-binding 47 504 688 100.00% 0 0.00% 47 504 688 88.89% 0.00%
advisory vote
for approval of
the Company’s
remuneration
policy
4 Approval of 47 504 688 100.00% 0 0.00% 47 504 688 88.89% 0.00%
Non-Executive
Directors’
remuneration
5 Re-appointment 47 504 688 100.00% 0 0.00% 47 504 688 88.89% 0.00%
of BDO as
auditors
6 Authority to 47 504 688 100.00% 0 0.00% 47 504 688 88.89% 0.00%
issue ordinary
shares
7 Re-election of 47 504 688 100.00% 0 0.00% 47 504 688 88.89% 0.00%
ME Ackermann as
a Member and
Chairperson of
the Audit and
Risk Committee
8 Re-election of 47 504 688 100.00% 0 0.00% 47 504 688 88.89% 0.00%
GR de V Tromp
as a Member of
the
Audit and Risk
Committee
9 Re-election of 47 504 688 100.00% 0 0.00% 47 504 688 88.89% 0.00%
SW Walters as a
Member of the
Audit
and Risk
Committee
10 Signing 47 504 688 100.00% 0 0.00% 47 504 688 88.89% 0.00%
authority
Special resolution
1 General 47 504 688 100.00% 0 0.00% 47 504 688 88.89% 0.00%
authority to
repurchase
shares
Notes:
1. Total Issued Shares comprises 53 443 500 Nictus ordinary
shares (“Shares”).
2. Voted Shares comprises the Shares voted at the AGM in respect
of each resolution, excluding abstained Shares.
Windhoek
28 November 2025
Sponsor on the NSX
Simonis Storm Securities (Pty) Ltd
(Member of the NSX)
Date: 28-11-2025 03:00:00
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Namibia Securities Exchange – NAM News