To view the PDF file, sign up for a MySharenet subscription.

TRUSTCO GROUP HOLDINGS LIMITED - Results of general meeting

Release Date: 28/02/2014 11:20
Code(s): TTO     PDF:  
Wrap Text
Results of general meeting

TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
NSX Share Code: TUC
JSE Share Code: TTO
ISIN Number: NA000A0RF067
("Trustco” or “the Company")

RESULTS OF GENERAL MEETING

The board of directors of Trustco (“the board”) advises that at the
general meeting of the Company held today, the following resolutions,
as set out in the circular to Trustco shareholders dated 31 January
2014, were unanimously approved by the shareholders present and
voting:

  1. Special Resolution 1: Approval of a potential specific repurchase
     of Trustco shares from the International Finance Corporation
     (“IFC”);
  2. Special Resolution 2: Approval of the specific repurchase of
     Trustco shares from Renaissance Africa Master Fund;
  3. Ordinary Resolution 1: Authority for the specific issue of
     Trustco shares for cash to the IFC in terms of the warrant
     agreement between the parties;
  4. Ordinary Resolution 2: Authority to the board to implement
     special resolution 1 and ordinary resolution 1.

The special resolutions will be duly registered with the Registrar of
Companies in accordance with the provisions of the Companies Act, 28
of 2004.


By order of the Board


DJ Steyn

Company Secretary
Windhoek,
28 February 2014

JSE Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

NSX Sponsor
IJG Securities (Pty) Ltd.

Date: 28/02/2014 11:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story