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Results of General Meeting
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the Company”)
RESULTS OF GENERAL MEETING
Shareholders are advised that the general meeting of shareholders
of the company was held on Monday, 11 January 2021. In terms of the
proposed ordinary and special resolutions, all resolutions as set
out in the notice of general meeting contained in the circular to
shareholders which was posted to shareholders on 1 December 2020,
were passed by the requisite majority of shareholders present and
voting, in person or by proxy.
Details of the results of voting at the general meeting are as
follows:
- Total number of issued ordinary shares: 161 155 915
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 161 109 158
- Total number of issued ordinary shares which were
present/represented at the general meeting: 151 369 143 being
93.95% of the Total Votable Ordinary Shares.
Ordinary resolution 1: Approval of the VCP Unbundling
For (1) Against (1) Abstentions (2) Shares voted (3)
151 368 843 300 being 0 being 151 369 143
being 100% 0.00% 0.00% being 93.95%
Special resolution number 1: Approval of the MOI Amendments
For (1) Against (1) Abstentions (2) Shares voted (3)
151 368 843 300 being 0 being 151 369 143
being 100% 0.00% 0.00% being 93.95%
Special resolution number 2: Approval of the issuance of the VL
Issue Shares to VCP
For (1) Against (1) Abstentions (2) Shares voted (3)
151 368 843 300 being 0 being 151 369 143
being 100% 0.00% 0.00% being 93.95%
Special resolution 3: Approval of the issuance of the VL Option to
VCP
For (1) Against (1) Abstentions (2) Shares voted (3)
151 368 843 300 being 0 being 151 369 143
being 100% 0.00% 0.00% being 93.95%
Ordinary resolution 2: Directors Authority
For (1) Against (1) Abstentions (2) Shares voted (3)
151 368 843 300 being 0 being 151 369 143
being 100% 0.00% 0.00% being 93.95%
Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the general meeting.
(2) The total number of ordinary shares abstained in respect of
each individual resolution (whether in person or by proxy) is
disclosed as a percentage in relation to the Total Votable Ordinary
Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each
individual resolution is disclosed as a percentage in relation to
the Total Votable Ordinary Shares.
Sandton
11 January 2021
Sponsor
Grindrod Bank Limited
Date: 11-01-2021 02:20:00
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