Airtel Africa PLC

AGM Information • Jul 9, 2025

National Storage Mechanism | Additional information

RNS Number : 4014Q

Airtel Africa PLC

09 July 2025

Airtel Africa plc

("Airtel Africa", or the "Company")

RESULT OF AGM

RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING (AGM)

London and Lagos, 9 July 2025: The Directors of Airtel Africa plc are pleased to announce that at its Annual General Meeting held on Wednesday 9 July 2025 at First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom, all the proposed resolutions as set out in the Notice of Annual General Meeting were passed on a poll of votes. The results of the poll for each resolution were as follows:

RESOLUTION	DESCRIPTION	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
RESOLUTION 01	ACCOUNTS AND REPORTS	3,194,638,108	100.00%	20,136	0.00%	3,194,658,244	87.39%	1,068,839
RESOLUTION 02	REMUNERATION REPORT	3,036,737,057	99.21%	24,213,919	0.79%	3,060,950,976	83.74%	134,776,107
RESOLUTION 03	ALL EMPLOYEE SHARE PLAN	3,060,943,619	100.00%	34,195	0.00%	3,060,977,814	83.74%	134,749,269
RESOLUTION 04	FINAL DIVIDEND	3,195,697,793	100.00%	12,508	0.00%	3,195,710,301	87.42%	16,782
RESOLUTION 05	RE-ELECT SUNIL B. MITTAL	3,127,945,886	97.93%	65,956,812	2.07%	3,193,902,698	87.37%	1,824,385
RESOLUTION 06	RE-ELECT S.  TALDAR	3,188,805,439	99.83%	5,485,552	0.17%	3,194,290,991	87.38%	1,436,092
RESOLUTION 07	ELECT K.DUA	3,188,227,147	99.81%	6,055,878	0.19%	3,194,283,025	87.38%	1,444,058
RESOLUTION 08	RE-ELECT A. GREEN	3,183,981,576	99.68%	10,309,479	0.32%	3,194,291,055	87.38%	1,436,028
RESOLUTION 09	RE-ELECT A.AJUMOGOBIA	3,190,994,108	99.90%	3,289,963	0.10%	3,194,284,071	87.38%	1,443,012
RESOLUTION 10	RE-ELECT P.ARKWRIGHT	3,190,814,869	99.89%	3,468,204	0.11%	3,194,283,073	87.38%	1,444,010
RESOLUTION 11	RE-ELECT T.GEBREYES	3,172,757,318	99.33%	21,526,780	0.67%	3,194,284,098	87.38%	1,442,985
RESOLUTION 12	ELECT C.GORDON	3,180,283,038	99.56%	13,997,341	0.44%	3,194,280,379	87.38%	1,446,704
RESOLUTION 13	RE-ELECT A. POUTIAINEN	3,191,311,825	99.91%	2,963,163	0.09%	3,194,274,988	87.38%	1,452,095
RESOLUTION 14	RE-ELECT R. RAJAGOPAL	3,185,947,914	99.74%	8,327,078	0.26%	3,194,274,992	87.38%	1,452,091
RESOLUTION 15	RE-ELECT SHRAVIN B MITTAL	3,190,423,092	99.88%	3,860,057	0.12%	3,194,283,149	87.38%	1,443,934
RESOLUTION 16	ELECT G.VITTAL	3,180,912,075	99.58%	13,370,639	0.42%	3,194,282,714	87.38%	1,444,369
RESOLUTION 17	REAPPOINT AUDITOR	3,195,605,348	100.00%	82,824	0.00%	3,195,688,172	87.42%	38,911
RESOLUTION 18	REMUNERATION OF AUDITOR	3,195,167,309	99.98%	522,134	0.02%	3,195,689,443	87.42%	37,640
RESOLUTION 19	POLITICAL DONATIONS	3,058,629,512	99.92%	2,341,569	0.08%	3,060,971,081	83.74%	134,756,002
RESOLUTION 20	ALLOT SHARES IN COMPANY	3,048,673,115	99.60%	12,300,104	0.40%	3,060,973,219	83.74%	134,753,864
RESOLUTION 21	PRE-EMPTION RIGHTS	3,058,798,441	99.93%	2,171,823	0.07%	3,060,970,264	83.74%	134,756,819
RESOLUTION 22	MAKE MARKET PURCHASES	3,051,162,939	99.70%	9,317,048	0.30%	3,060,479,987	83.72%	135,247,096
RESOLUTION 23	CANCELLATION OF CAPITAL REDEMPTION RESERVE	3,032,048,413	94.88%	163,655,328	5.12%	3,195,703,741	87.42%	23,342
RESOLUTION 24	CALL GENERAL MEETING	3,052,140,890	99.71%	8,800,128	0.29%	3,060,941,018	83.74%	134,786,065

Subject to rule 9.2.2E of the UK Listing Rules, the election of the Independent non-executive directors must be approved by a majority vote of both the independent shareholders (i.e. shareholders of the Company, other than the Company's controlling shareholder, who are entitled to vote on the election of Directors), and the shareholders as a whole. Therefore, the below table displays the votes for the election of the Independent non-executive directors excluding the votes of the controlling shareholder:

INDEPENDENT VOTE
RESOLUTION	DESCRIPTION	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
RESOLUTION 08	RE-ELECT A. GREEN	1,078,872,771	99.05%	10,309,479	0.95%	1,089,182,250	70.25%	1,436,028
RESOLUTION 09	RE-ELECT A.AJUMOGOBIA	1,085,885,303	99.70%	3,289,963	0.30%	1,089,175,266	70.25%	1,443,012
RESOLUTION 10	RE-ELECT P.ARKWRIGHT	1,085,706,064	99.68%	3,468,204	0.32%	1,089,174,268	70.25%	1,444,010
RESOLUTION 11	RE-ELECT T.GEBREYES	1,067,648,513	98.02%	21,526,780	1.98%	1,089,175,293	70.25%	1,442,985
RESOLUTION 12	ELECT C.GORDON	1,075,174,233	98.71%	13,997,341	1.29%	1,089,171,574	70.25%	1,446,704
RESOLUTION 13	RE-ELECT A. POUTIAINEN	1,086,203,020	99.73%	2,963,163	0.27%	1,089,166,183	70.25%	1,452,095
RESOLUTION 14	RE-ELECT R. RAJAGOPAL	1,080,839,109	99.24%	8,327,078	0.76%	1,089,166,187	70.25%	1,452,091

Notes:

1.     Full details of the resolutions are set out in the Notice of Annual General Meeting dated 9 June 2025 which is available on the Investor area of Company's website at www.airtel.africa.

2.      Resolutions 1 to 20 were ordinary resolutions, requiring more than 50% of shareholders' votes to be cast in favour of the resolutions. Resolutions 21 to 24 were special resolutions, requiring at least 75% of shareholders' votes to be cast in favour of the resolutions.

3.     Votes 'For' include those votes giving the Chairman discretion.

4.      Every shareholder has one vote for every ordinary share held. As at 6.30pm on 7 July 2025, the issued share capital of the Company consisted of 3,662,946,527 ordinary shares, including 7,489,044 treasury shares. Therefore, the total number of voting rights in Airtel Africa as at 7 July 2025 was 3,655,457,483.

5.     A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

6.     A copy of resolutions 20 and 24 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

-ENDS-

Enquiries

Airtel Africa - Investor Relations Alastair Jones Investor.relations@africa.airtel.com	+44 7464 830 011 +44 207 493 9315
Airtel Africa - Group Company Secretary Simon O'Hara	+44 207 493 9315

About Airtel Africa

Airtel Africa is a leading provider of telecommunications and mobile money services, with operations in 14 countries in sub-Saharan Africa. Airtel Africa provides an integrated offer to its subscribers, including mobile voice and data services as well as mobile money services both nationally and internationally. The company's strategy is focused on providing a great customer experience across the entire footprint, enabling our corporate purpose of transforming lives across Africa.

www.airtel.africa

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