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FINTEGIC (RF) LIMITED - FTGI - Notification of an Amendment to the Voting Results in respect of the Written Resolution

Release Date: 12/09/2019 14:05
Code(s): FNTB10 FNTD10 FNTE10 FNT017 FNT018 FNZ001 FNT020 FNZ002 FNT019 FNTF10 FNM001 FNTG10     PDF:  
Wrap Text
FTGI - Notification of an Amendment to the Voting Results in respect of the Written Resolution

Fintegic (RF) Limited
(previously SSI SCF (RF) Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2017/448717/06)
Company code: FTGI
(“Fintegic” or “the Issuer”)

NOTIFICATION OF AN AMENDMENT TO THE VOTING RESULTS IN RESPECT OF THE WRITTEN RESOLUTION

Noteholders are referred to the notification of the voting results in respect of written resolution announcement released on SENS on 11 September 2019 (“the results
announcement”) and are advised of an amendment to the results announcement, as follows, due to a discrepancy of holdings which has subsequently been resolved:

Extraordinary            Total nominal           Debt securities voted   Debt securities voted   Votes abstained as a   Votes carried for        Votes against
Resolution               amount of all debt      on disclosed as a       disclosed as a          percentage             resolution as a          resolution as a
                         securities              number                  percentage                                     percentage               percentage
2                        178 559 952.00          141 936 530.00          79.49%                  0%                     79.49%                   0%


12 September 2019

Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 12/09/2019 02:05:00
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