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Results of General Meeting
4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: C148335 C1/GBL)
(“4Sight Holdings” or “the Company”)
ISIN Code: MU0557S00001 JSE Code: 4SI
RESULTS OF GENERAL MEETING (“GM”)
Shareholders are advised that the GM of 4Sight Holdings was held on 23 March 2018 and all
the resolutions proposed at the GM were passed by the requisite number of shareholders. The
following information is provided.
Number of ordinary shares represented at the meeting 232,885,881
Total issued number of ordinary shares 455,048,276
Percentage of ordinary shares represented at the meeting 51.18%
The resolutions proposed at the GM, together with the percentage of votes carried for and
against each resolution, are set out below:
Total number of votes
cast: (including
Resolution abstentions) For Against Abstain
Special Resolution Number 232,885,881 100% 0% 0%
1 - Adoption of Constitution
Ordinary Resolution 232,885,881 100% 0% 0%
Number 1 – Signature of
Documents
By order of the board
Mauritius
26 March 2018
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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