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Results of General Meeting Regarding the Acquisition of AMH Group
Imperial Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
ISIN: ZAE000067211
JSE Share code: IPL
(“Imperial” or “Company”)
RESULTS OF GENERAL MEETING REGARDING THE ACQUISITION OF AMH GROUP
Shareholders of Imperial (“Shareholders”) are referred to the Company announcement
released on SENS on 21 April 2016, wherein details of the Shareholders’ General
Meeting to approve the AMH Group were published.
Imperial is pleased to advise its Shareholders that both the ordinary and special
resolutions proposed in the Notice of the General Meeting dated 23 March 2016 and
tabled at the Company’s General Meeting held today, Friday 29 April 2016, were
passed by the requisite majority of votes cast by Shareholders. The voting results
with respect to the proposed resolutions were as follows:
Resolutions proposed Number of Percentage For Against Abstained*
shares voted shares % % %
voted*
Special Resolution Number 1: Approval 152,647,463 75.28% 100.00% 0.00% 0.064%
to issue ordinary shares to Wooddale
Ordinary Resolution Number 1: Authority 152,647,463 75.28% 100.00% 0.00% 0.064%
granted to Directors
* As a percentage of the total number of shares in issue.
Company Secretary
RA Venter
Bedfordview
29 April 2016
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 29/04/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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