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Results of general meeting
GREENBAY PROPERTIES LTD
(Incorporated in the Republic of Mauritius on 14 August 2014)
(Registration number: C124756 C1/GBL)
SEM share code: GFP.N0000
JSE share code: GRP
ISIN: MU0461N00007
("Greenbay" or "the company")
RESULTS OF GENERAL MEETING
Shareholders of the company are advised that at the general meeting of shareholders held on Monday,
26 November 2018 (the "GM") (in terms of the notice of general meeting sent to shareholders on 29 October 2018),
all of the resolutions tabled thereat with regard to the transfer of stated capital to non-distributable reserves,
changes to the investment strategy of the company and subsequent amendments to the constitution of Greenbay, a change
of name of the company and consolidation of the share capital on a 1 for 20 basis, were passed by the requisite majority
of shareholders.
Details of the results of voting at the GM are as follows:
- total number of shares that could have been voted at the GM: 9 488 106 526
- total number of shares that were present/represented at the GM: 7 694 804 825 being 81.10% of total number of
shares that could have been voted at the GM.
Special Resolution 1: Transfer of stated capital to non-distributable reserves
Shares voted* For Against Abstentions^
7 691 918 942 shares 7 247 867 467 being 94.23% 444 051 475 being 5.77% 2 885 883 being 0.03%
Special Resolution 2: Consolidation of shares
Shares voted* For Against Abstentions^
7 691 927 364 shares 7 247 861 386 being 94.23% 444 065 978 being 5.77% 2 877 461 being 0.03%
Special Resolution 3: Change of name
Shares voted* For Against Abstentions^
7 688 507 090 shares 7 243 997 193 being 94.22% 444 509 897 being 5.78% 6 297 735 being 0.07%
Special Resolution 4: Amendment of constitution
Shares voted* For Against Abstentions^
7 691 907 364 shares 6 860 074 332 being 89.19% 831 833 032 being 10.81% 2 897 461 being 0.03%
Ordinary Resolution 1: Authority to implement
Shares voted* For Against Abstentions^
7 691 907 364 shares 7 247 841 386 being 94.23% 444 065 978 being 5.77% 2 897 461 being 0.03%
* shares excluding abstentions
^ in relation to total shares in issue
Greenbay has primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd and Main Board of
the JSE Limited.
By order of the Board
26 November 2018
This notice is issued pursuant to SEM Listing Rules 11.3 and 11.22(b) and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board of Greenbay Properties Ltd accepts full responsibility for the
accuracy of the information contained in this announcement.
For further information please contact:
JSE sponsor
Java Capital
+27 11 722 3050
SEM authorised representative and sponsor
Perigeum Capital
+230 402 0890
Company Secretary
Intercontinental Trust Ltd
+230 403 0800
Date: 26/11/2018 11:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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