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

GOGLOBAL PROPERTIES LIMITED - Results of Annual General Meeting

Release Date: 16/07/2014 16:15
Code(s): GGP     PDF:  
Wrap Text
Results of Annual General Meeting

GoGlobal Properties Limited
(Incorporated in Bermuda)
(Registration number 47031)
BSX share code: GGB.BH
JSE share code: GGP ISIN: BMG945551023
(“GoGlobal” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of the Company convened on Thursday, 10 July 2014 (in terms of the
notice of annual general meeting contained in the Company’s annual report issued on 13 June 2014), all of the resolutions tabled
thereat were passed by the requisite majority of GoGlobal shareholders. The resolutions passed were as follows:

1.    Resolution 1: that the Annual Directors’ report and audited consolidated financial statements for the period 26 October 2012 to
      31 March 2014 be adopted.

2.    Resolution 2: that Mr David Smith, offering himself for election as a director of the Company in accordance with the Bye-Laws
      of the Company, be appointed as a director

3.    Resolution 3: that Mr Hennie Esterhuizen, offering himself for election as a director of the Company in accordance with the
      Bye-Laws of the Company, be appointed as a director.

4.    Resolution 4: that Mr Cobus Josling, offering himself for election as a director of the Company in accordance with the Bye-
      Laws of the Company, be appointed as a director.

5.    Resolution 5: that Mr Sean Melnick, offering himself for election as a director of the Company in accordance with the Bye-
      Laws of the Company, be appointed as a director.

6.    Resolution 6: that Mr Gerald Leissner, offering himself for election as a director of the Company in accordance with the Bye-
      Laws of the Company, be appointed as a director.

7.    Resolution 7: that Mr David Brown, offering himself for election as a director of the Company in accordance with the Bye-Laws
      of the Company, be appointed as a director.

8.    Resolution 8: that Mr James Keyes, offering himself for election as a director of the Company in accordance with the Bye-
      Laws of the Company, be appointed as a director.

9.    Resolution 9: that Deloitte LLP, of Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, be
      appointed as Auditors of the Company for the year ending 31 March 2015 and the terms, conditions and fees be determined
      by the directors of the Company.

10.   Resolution 10: that all actions taken by the Directors and Officers of the Company up to the date of the last unaudited financial
      statements be ratified and confirmed.

11.   Resolution 11: that the directors of the Company be authorised to allot and issue securities of the Company or to grant any
      offers, agreements or options which would or might require securities to be issued, allotted or disposed of; provided that this
      general mandate does not permit the directors to allot or agree to allot more than twenty percent of the existing issued share
      capital of the issuer from time to time.

12.   Resolution 12: that the directors of the Company be authorised to allot and issue securities of the Company or to grant any
      offers, agreements, or options which would or might require securities to be issued, allotted or disposed of in excess of the
      20% limitation prescribed under the authority granted in resolution 11, provided that this mandate shall only continue in force
      until the earlier of:
             a. the conclusion of the first annual general meeting of the Company following the passing of this resolution at
                   which time it shall lapse unless, by ordinary resolution passed at the annual general meeting, the mandate is
                   renewed, either unconditionally or subject to conditions; or
             b. this resolution is revoked or varied by ordinary resolution of the shareholders in general meeting.

GoGlobal has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE.

Note: All times indicated in this announcement are British Summer Time (“BST”) or GMT +1 hour.

16 July 2014


JSE sponsor                                                     BSX sponsor
Java Capital                                                    Global Clearing and Custody Limited

Date: 16/07/2014 04:15:00 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