ASTORIA INVESTMENTS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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 ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders of the Company held today,
15 May 2020 (in terms of the notice of annual general meeting dispatched to shareholders on 31 March 2020),
all of the resolutions tabled thereat were passed by the requisite majority of Astoria shareholders.

Details of the results of voting at the annual general meeting are as follows:
   - total number of Astoria shares that could have been voted at the annual general meeting: 122 954 726
   - total number of Astoria shares that were present/represented at the annual general meeting:
      122 954 726 being 100% of total number of Astoria shares that could have been voted at the annual
      general meeting.




 Resolutions:                                                  Shares voted             Votes       Votes
                                                                                           for     against

                                                               Number         % (1)      % (2)       % (2)
 Ordinary resolution number 1:                             122 954 726         100        100            -
 To receive and adopt the audited annual financial
 statements of the Company for the year ended
 31 December 2019, together with the Statement of
 Directors’ Responsibilities, Corporate Governance
 Report, and independent auditors’ report thereon
 Ordinary resolution number 2.1:                           122 954 726         100        100            -
 To re-elect Mr Nicolas Fabien Hardy as a director
 Ordinary resolution number 2.2:                           122 954 726         100        100            -
 To re-elect Mr Johannes Cornelis van Niekerk as a
 director
 Ordinary resolution number 2.3:                           122 954 726         100        100            -
 To re-elect Mr Pieter Gerhardt Viljoen as a director
 Ordinary resolution number 2.4:                           122 954 726         100        100            -
 To re-elect Ms Catherine McIlraith as a director
 Ordinary resolution number 2.5:                           122 954 726         100        100            -
 To re-elect Mr Christophe Du Mée as a director
 Ordinary resolution number 2.6:                           122 954 726         100        100            -
 To re-elect Mr Dean Schweizer as a director


 Resolutions:                                                       Shares voted           Votes    Votes
                                                                                             for   against

                                                                    Number         % (1)   % (2)     % (2)
 Ordinary resolution number 3:                                 122 954 726          100     100          -
 To appoint Ernst & Young Mauritius as the independent
 auditor of the Company with Mr. Roger de Chazal, as
 the designated audit partner
 Ordinary resolution number 4:                                 122 954 726          100     100          -
 To authorise the directors to determine the
 remuneration of the auditors
 Ordinary resolution number 5:                                 122 954 726          100     100          -
 To approve the remuneration of each of the non-
 executive directors
 Ordinary resolution number 6:                                 122 954 726          100     100          -
 To authorise the Board of Directors of the Company to
 issue shares
 Ordinary resolution number 7:                                 122 954 726          100     100          -
 General authority to issue shares for cash
 Ordinary resolution number 8:                                 122 954 726          100     100          -
 Non-binding advisory vote on the remuneration
 implementation policy
 Ordinary resolution number 9:                                 122 954 726          100     100          -
 Non-binding advisory vote on the remuneration
 implementation report
 Ordinary resolution number 10:                                122 954 726          100     100          -
 General authority of the Company
 Special resolution number 11:                                 122 954 726          100     100          -
 Waiver of pre-emptive Rights

Notes:
   1. As a percentage of total ordinary shares in issue
   2. As a percentage of shares voted
   3. There were no abstentions in respect of all the resolutions

Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE.

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 communique.

15 May 2020


JSE designated advisor
Questco Corporate Advisory Proprietary Limited


SEM authorised representative and sponsor
GB Capital




               .

Date: 15-05-2020 03:00:00
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