LITHA HEALTHCARE GROUP LIMITED - Results of General Meeting

Release Date: 18/12/2014 17:45
Code(s): LHG
 
Wrap Text
LITHA HEALTHCARE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/006371/06)
Share code: LHG
ISIN: ZAE000144671
(?Litha?)


RESULTS OF GENERAL MEETING



Litha shareholders (?Shareholders?) are advised that at the general meeting of Shareholders held on Thursday, 18 December 2014 (in accordance with the notice of general meeting dispatched to Shareholders on Wednesday, 19 November 2014), all of the resolutions tabled thereat were passed by the requisite majority of votes.
The total number of Litha shares eligible to be voted at the general meeting was 165 280 707. The number of shares voted in person or by proxy was 131 314 737 representing 79.45% of the total number of Litha shares eligible to be voted at the general meeting.
All resolutions proposed at the general meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows:
Special Resolution Number 1: Approval and implementation of the scheme of arrangement (?Scheme?)
Shares Voted Abstained For Against
131 314 737 0.003% 100.00% 0.00% (79.45%)
Special Resolution Number 2: Revocation of Special Resolution Number 1 in terms of section 164(9)(c) of the Companies Act No 71 of 2008 ("Companies Act"), if the Scheme does not become unconditional, is not continued, and any dissenting shareholders have exercised their appraisal rights under section 164 of the Companies Act
Shares Voted Abstained For Against
131 314 737 0.003% 100% 0.00% (79.45%)
Ordinary Resolution Number 1: Authority to do all such things necessary and to sign all documents required in order to implement Special Resolution Number 1 and Special Resolution Number 2
Shares Voted Abstained For Against
131 314 737 0.003% 100% 0.00% (79.45%) Notes
- Percentages of shares voted are calculated in relation to the total share capital eligible to vote at the general meeting.
- Percentages of shares for and against are calculated in relation to the total number of shares voted at the general meeting.
- Abstentions are calculated as a percentage in relation to the total share capital eligible to vote at the general meeting. Johannesburg 18 December 2014
Corporate advisor, transaction sponsor and JSE sponsor to Litha: One Capital Attorneys to Litha: Cliffe Dekker Hofmeyr Inc.
Investment bank and corporate advisor to Endo International Plc and Paladin Labs Inc: Nedbank Capital, a division of Nedbank Limited
Legal advisor to Endo International Plc and Paladin Labs Inc: Werksmans Incorporated
Date: 18/12/2014 05:45:00 Supplied by www.sharenet.co.za 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.
Email this JSE Sens Item to a Friend.

Share This Story