BLUE LABEL TELECOMS LIMITED - Report on General Meeting proceedings

Report on General Meeting proceedings

Blue Label Telecoms Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022679/06)
JSE Share code: BLU
ISIN: ZAE000109088
(“Blue Label” or “the Company”)


REPORT ON GENERAL MEETING PROCEEDINGS

Blue Label shareholders are advised that at the General Meeting (“GM”) of members held on Wednesday, 04
December 2019, all the ordinary resolutions as proposed in the Notice of the General Meeting were approved by the
requisite majority of members. In this regard, Blue Label confirms the voting results at the GM as follows:


  Total number of shares that can be exercised at the meeting         100%        913 655 873
  Total number of shares present/represented including proxies
  at the meeting as % of voteable shares                               74%        680 076 469
  Total number of shares present/represented including proxies
  at the meeting as % of issued shares                                 74%        680 076 469

  Total number of members present in person                                             61
  Issued Shares                                                       100%        913 655 873


  (1) Disclosed as a percentage of the voteable shares
  (2) Disclosed as a percentage of the total issued capital


  Ordinary Resolution Number 1: Approval of the VAS Operations Transaction
                     For                     Against            Abstain              Shares voted

                  
                    679 932 016              22 795             121 658              679 954 811

                      100,00%                 0,00%              0,01%        (1)        74,42%
                                                                 0,01%        (2)        74,42%


  Ordinary Resolution Number 2: Approval of the 3G Distribution Transaction
                     For                     Against            Abstain              Shares voted

                 
                     679 932 016              22 795             121 658              679 954 811

                      100,00%                 0,00%              0,01%        (1)        74,42%
                                                                 0,01%        (2)        74,42%


  Ordinary Resolution Number 3: Directors’ authority
                     For                     Against            Abstain              Shares voted

                  
                     679 931 932               22 879           121 658              679 954 811

                      100,00%                  0,00%             0,01%        (1)        74,42%
                                                                 0,01%        (2)        74,42%

Sandton
04 December 2019


Sponsor
Investec Bank Limited

Date: 04-12-2019 11:08:00
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