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Results of the General Meeting
ADCORP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1974/001804/06
Share code: ADR & ISIN: ZAE000000139
("Adcorp" or "the Company")
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting of the Company held electronically at
10h00 today, Tuesday, 30 March 2021 (“GM”), all of the resolutions were passed by the requisite
majorities of the Company’s shareholders.
Details of the results of the voting at the GM are as follows:
Ordinary Shares*
Votes
Votes for against
resolution resolution Number of Number of
as a as a shares shares
percentage percentage voted at GM abstained
of total of total as a as a
number of number of Number of percentage percentage
Resolutions Ordinary Ordinary Ordinary of Ordinary of Ordinary
proposed at the shares shares shares shares in shares in
GM voted at GM voted at GM voted at GM issue issue
Ordinary resolution
number 1: Approval 0.01%
of the Disposal 99.92% 0.08% 95 593 418 86.94%
Ordinary resolution
number 2: Authority
of the Directors
and/or Company
Secretary 99.92% 0.08% 95 593 418 86.94% 0.01%
B Ordinary Shares**
Votes
Votes for against Number of Number of
resolution resolution shares shares
as a as a voted at GM abstained
percentage percentage as a as a
of total of total percentage percentage
number of B number of B Number of B of B of B
Resolutions Ordinary Ordinary Ordinary Ordinary Ordinary
proposed at the shares shares shares shares in shares in
GM voted at GM voted at GM voted at GM issue issue
Ordinary resolution
number 1: Approval
of the Disposal 100% 0.00% 6 729 140 100.00% 0.00%
Ordinary resolution
number 2: Authority
of the Directors
and/or Company
Secretary 100% 0.00% 6 729 140 100.00% 0.00%
Note:
*Total number of Ordinary Shares in issue as at the date of the GM was 109 954 675.
**Total number of B Ordinary Shares in issue as at the date of the GM was 6 729 140.
30 March 2021
Sponsor and Transaction Adviser
PSG Capital
Date: 30-03-2021 03:24:00
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