EOH HOLDINGS LIMITED - Results of general meeting

Results of general meeting

EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072
(“EOH” or “the Company”)


RESULTS OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 7 November 2019 regarding the proposed
specific repurchase by EOH of up to a maximum of 7 000 000 EOH shares, as further detailed in the circular to
shareholders distributed on 7 November 2019, and are advised that at the general meeting of EOH shareholders
held on Thursday, 5 December 2019, all of the resolutions tabled thereat were passed by the requisite majority of
EOH shareholders.

Details of the results of voting at the general meeting are as follows:

-       total number of EOH ordinary shares in issue as at the date of the general meeting: 176 544 961.
-       total number of EOH ordinary shares that could have been voted at the annual general meeting, excluding
        3 467 732 treasury shares: 173 077 229.
-       total number of EOH A shares in issue as at the date of the general meeting: 40 000 000.
-       total number of EOH ordinary shares that were present/represented at the general meeting: 105 522 164, being
        59.77% of the total number of EOH ordinary shares that could have been voted at the annual general meeting.
-       Total number of EOH A shares that were present/represented at the general meeting: 40 000 000, being 100.00%
        of the total number of EOH A shares that could have been voted at the general meeting.

Special resolution number 1: Approval of the specific repurchase in terms of the JSE Listings Requirements

Shares voted*              For                        Against                     Abstentions^
105 448 698 ordinary       105 448 158 ordinary       540 ordinary shares,        73 466 ordinary shares,
shares, being 59.73%       shares, being 100.00%      being 0.00%                 being 0.04%
Shares voted*              For                        Against                     Abstentions^
40 000 000 A shares,       40 000 000 A shares,       -                           -
being 100.00%              being 100.00%

Ordinary resolution number 1: General authority

Shares voted*                  For                      Against                        Abstentions^
105 448 398 ordinary           105 426 858 ordinary     21 540 ordinary shares,        73 766 ordinary shares,
shares, being 59.73%           shares, being 99.98%     being 0.02%                    being 0.04%
Shares voted*                  For                      Against                        Abstentions^
40 000 000 A shares,           40 000 000 A shares,     -                              -
being 100.00%                  being 100.00%
* shares voted, excluding 3 467 732 treasury shares, in relation to total shares in issue (excluding abstentions)
^ in relation to total shares in issue

6 December 2019

Corporate advisor and sponsor
Java Capital

Date: 06-12-2019 10:37:00
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.