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Results of general meeting
Interwaste Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/037223/06)
JSE code: IWE
ISIN: ZAE000097903
(“Interwaste” or “the company”)
RESULTS OF GENERAL MEETING
Shareholders are referred to the posting and notice of general meeting announcement published
on SENS on 11 December 2014 and are advised that, at the general meeting of Interwaste
shareholders held today, 14 January 2015, all the proposed special and ordinary resolutions were
passed by the requisite majority of shareholders present and voting, in person or by proxy.
Details of the results of voting at the general meeting are as follows:
- Total number of issued ordinary shares: 458,342,877
- Total number of issued ordinary shares net of treasury shares (“Total Votable Ordinary Shares”):
458,342,877
- Total number of issued ordinary shares which were present/ represented at the annual general
meeting: 170,535,499 being 37.21% of the Total Votable Ordinary Shares.
Ordinary resolution number 1: Specific authority for the directors of the Company to allot and issue
7 750 000 ordinary shares for cash in terms of the specific issue
For (1) Against (1) Abstentions (2) Shares voted (3)
170,535,499, being 0, being 0% of total 0, being 0% of total 170,535,499, being
100% of total shares shares voted at the issued share capital 37.21% of total issued
voted at the meeting meeting share capital
Special resolution number 1: Approval of the share conversion
For (1) Against (1) Abstentions (2) Shares voted (3)
170,535,499, being 0, being 0% of total 0, being 0% of total 170,535,499, being
100% of the total shares voted at the issued share capital 37.21% of total issued
shares voted at the meeting share capital
meeting
Special resolution number 2: Approval for the authorised share capital increase
For (1) Against (1) Abstentions (2) Shares voted (3)
170,535,499, being 0, being 0% of total 0, being 0% of total 170,535,499, being
100% of the total shares voted at the issued share capital 37.21% of total issued
shares voted at the meeting share capital
meeting
Ordinary resolution number 2: Directors’ authority to take all such actions necessary to implement
the above resolutions
For (1) Against (1) Abstentions (2) Shares voted (3)
170,535,499, being 0, being 0% of total 0, being 0% of total 170,535,499, being
100% of the total shares voted at the issued share capital 37.21% of total issued
shares voted at the meeting share capital
meeting
Germiston
14 January 2015
Sponsor
Grindrod Bank
Date: 14/01/2015 03:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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