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Extraordinary General Meeting

The purpose of the EGM is for shareholders to consider and vote on the following resolutions as detailed in the EGM notice:
  • Special Resolution Number 1: Approval of the Scheme Resolution in accordance with sections 48(8), 114(1)(c), 114(1)(e) and 115(2)(a) of the Companies Act
  • Special Resolution Number 2: Approval of the revocation of the Scheme Resolution

The notice of the EGM provides shareholders with information regarding the proposed scheme of arrangement to unwind MTN Zakhele Futhi and the details on how to vote and participate in the EGM as summarised below.

Shareholders are able to vote at the AGM using one of the below methods:
  • Attendance in person or by proxy
  • Submission of a proxy form (as included in the notice to the AGM) prior to the meeting
  • By visiting the iProxy webpage at: https://mtnzakhelefuthi.vagm.africa
  • By dialling *120*0130# - this USSD interaction will be charged at 20c for every 20 seconds or part thereof

iProxy and SMS proxy platform opening (08.00 - 9 December 2025) and closing (09.00 - 15 January 2026) dates.

Physical attendance at the AGM will not be possible and the AGM will only be accessible through electronic communication. Shareholders can attend the AGM by accessing the online facility (https://mtnzakhelefuthi.vagm.africa/) on the day of the AGM and will need to register prior to the meeting.

Details on how to attend AGM through electronic means can be found in the notice to the AGM.

Online Voting / USSD User Guide

Notice to Annual General Meeting

Circular Notice to the EGM

Supporting Documents