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Results of General Meeting
MIDDLE EAST DIAMOND RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: MED ISIN Code: ZAE000211876)
(“MEDR” or “the company”)
Results of General Meeting
Shareholders are advised that, at the general meeting of MEDR held on Friday
14 August 2020, all the resolutions as set out in the notice of general
meeting were passed by the requisite majority of votes. Seven members were
present, representing 62.68% of the issued share capital of MEDR,
constituting a quorum.
The number of shares voted in person or by proxy was 213 732 825 representing
49% of the total issued share capital of the same class of MEDR. As indicated
in the Circular posted to Shareholders on 14 July 2020, James Allan, David
Levithan Consulting (Pty) Ltd and Shenver Investments (Pty) Ltd were excluded
from voting as they are seen as non-independent.
The resolutions proposed at the meeting, together with the percentage of
shares voted or abstained as well as the percentage of votes carried for and
against each resolution are displayed below:
Special Resolution 1
Approval of the Share Consolidation.
SHARES VOTED 87 984 849 20.22%
SHARES ABSTAINED 443 333 0.10%
VOTES FOR 87 982 146 100%
VOTES AGAINST 2 700 0%
Special Resolution 2
Approval of the increase in authorised share capital.
SHARES VOTED 87 984 849 20.22%
SHARES ABSTAINED 443 333 0.10%
VOTES FOR 87 984 846 100%
VOTES AGAINST - -
Special Resolution 3:
Approval to issue additional shares.
SHARES VOTED 87 984 849 20.22%
SHARES ABSTAINED 443 333 0.10%
VOTES FOR 87 984 846 100%
VOTES AGAINST - -
Ordinary Resolution 1:
Placing of shares under control of Directors.
SHARES VOTED 87 984 846 20.22%
SHARES ABSTAINED 443 333 0.10%
VOTES FOR 87 982 146 100%
VOTES AGAINST 2 700 0%
Ordinary Resolution 2:
Waiver of the mandatory offer in terms of Regulation 86(4).
SHARES VOTED 87 982 146 20.22%
SHARES ABSTAINED 446 033 0.10%
VOTES FOR 87 982 146 100%
VOTES AGAINST - -
Ordinary Resolution 3:
Director’s authority.
SHARES VOTED 87 982 146 20.22%
SHARES ABSTAINED 446 033 0.10%
VOTES FOR 87 982 146 100%
VOTES AGAINST - -
Sandton
17 August 2020
Sponsor
Exchange Sponsors
Date: 17-08-2020 08:51:00
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