Wrap Text
Results of special meeting and changes to board committees
ASTORIA INVESTMENTS LTD
(Incorporated in the Republic of Mauritius)
(Registration number 129785 C1/GBL)
SEM share code: ATIL.N0000
JSE share code: ARA NSX share code: ARO
ISIN: MU0499N00007
("Astoria" or "the Company")
RESULTS OF SPECIAL MEETING AND CHANGES TO BOARD COMMITTEES
Shareholders are advised that at the special meeting of shareholders of the Company held on Friday,
17 January 2020 (in terms of the notice of special meeting dispatched to shareholders on 13 December 2019),
all of the resolutions tabled were passed by the requisite majority of Astoria shareholders.
Details of the results of voting at the special meeting are as follows:
- total number of Astoria shares that could have been voted at the special meeting: 122,954,726.
- total number of Astoria shares that were present/represented at the special meeting: 96,467,136 being
78.46% of the total number of Astoria shares that could have been voted at the special meeting.
Ordinary resolution 1: Appointment of Nicolas Fabian Hardy
Shares voted* For Against Abstentions^
96 467 136, being 78.46% 96,466,373, being 100.00% 763, being 0.00% 10,000, being 0.01%
Ordinary resolution number 1 is subject to Nicolas Fabian Hardy obtaining approval by his current employer.
Ordinary resolution 2: Appointment of Pieter Gerhardt Viljoen
Shares voted* For Against Abstentions^
96 467 136, being 78.46% 96,466,373, being 100.00% 763, being 0.00% 10,000, being 0.01%
Ordinary resolution 3: Appointment of Johannes Cornelis van Niekerk
Shares voted* For Against Abstentions^
96 467 136, being 78.46% 96,466,373, being 100.00% 763, being 0.00% 10,000, being 0.01%
Ordinary resolution 4: Appointment of Christophe Du Mée
Shares voted* For Against Abstentions^
96 467 136, being 78.46% 96,466,373, being 100.00% 763, being 0.00% 10,000, being 0.01%
Ordinary resolution 5: Authority to give effect to resolutions
Shares voted* For Against Abstentions^
96 467 136, being 78.46% 96,466,373, being 100.00% 763, being 0.00% 10,000, being 0.01%
*shares voted in relation to total shares in issue (excluding abstentions)
^ in relation to total shares in issue
Following the above appointments, the audit and risk committee of the Company will comprise the following
directors:
• Mr. Christophe Du Mée as Chairperson
• Ms. Catherine McIlraith
• Mr. Johannes Cornelis van Niekerk
The remuneration and corporate governance committee of the Company will comprise the following directors:
• Ms. Catherine McIlraith as Chairperson
• Mr. Johannes Cornelis van Niekerk
Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE, and
a secondary listing on the main board of the Namibian Stock Exchange.
17 January 2020
This communique has been issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities
(Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Astoria accepts full
responsibility for the accuracy of the information contained in this announcement.
JSE designated advisor
Java Capital
NSX sponsor
Cirrus
SEM authorised representative and sponsor to Astoria
GB Capital
Date: 17-01-2020 03:02:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
