HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Results of the General Meeting

Results of the General Meeting

HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1973/007111/06)
Share code: HCI
ISIN: ZAE000003257
(“HCI” or “the Company”)




RESULTS OF THE GENERAL MEETING


Shareholders are hereby advised that the results of the voting at the general meeting of the
Company held at 13:00 today, Thursday, 15 October 2020 at the registered offices of the
Company, Suite 801, 76 Regent Road, Sea Point (“GM”), are as follows:


                                           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               shares          shares          shares          of shares in    of shares in
 proposed at the GM        voted at GM     voted at GM     voted at GM     issue           issue
 
 Special resolution        89.23%          10.77%          49 521 364      87.71%          0.02%
 number 1:
 Approval of the HCI
 Invest6 transaction
 
 Ordinary resolution       99.99%          0.01%           49 521 364      87.71%          0.02%
 number 1:
 Directors’ authority to
 implement company
 resolutions




Note:
Total number of shares in issue at the date of the general meeting is 85 620 648 ; total number of shares
that can be exercised at the meeting is 56 460 336.

Cape Town
15 October 2020

Sponsor: Investec Bank Limited

Date: 15-10-2020 05:50:00
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