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KAYDAV GROUP LIMITED - Results Of General Meeting And Change To The Board Of Directors

Release Date: 30/06/2016 17:43
Code(s): KDV     PDF:  
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Results Of General Meeting And Change To The Board Of Directors

KAYDAV GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/038698/06)
JSE share code: KDV ISIN: ZAE000108940
(“KayDav” or “the company”)


RESULTS OF GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS


Shareholders are referred to the announcement released on SENS on 31 May 2016, wherein shareholders were advised
that KayDav had posted a notice of general meeting of KayDav (“the notice”), to shareholders for the purposes of
considering and, if deemed fit, passing, with or without modification, the resolutions set out in the notice necessary to
give effect to amendments to the company’s memorandum of incorporation and to appoint an additional director to the
board of directors of Kaydav, as further set out in the notice.

Shareholders are advised that at the general meeting of KayDav shareholders, held on Thursday, 30 June 2016, all of
the resolutions tabled thereat were passed by the requisite majority of shareholders.

Details of the results of the general meeting are as follows:
- total number of KayDav shares that could have been voted at the general meeting: 172 751 585
- total number KayDav shares that were present/represented at the general meeting: 86 357 077 (being 49.99% of
   the total number of shares that could have been voted at the meeting).


Special Resolution 1: Amendments to the Memorandum of Incorporation


Shares voted        For                                Against                           Abstentions
86 357 077          86 357 077, being 100%             -                                 -


Ordinary Resolution 1: Appointment of Frank Davidson as a director of the company


Shares voted        For                                Against                           Abstentions
86 357 077          86 357 077, being 100%             -                                 -


Ordinary Resolution 1: Ordinary Resolution 2: Signature of documentation


Shares voted        For                                Against                           Abstentions
86 357 077          86 357 077, being 100%             -                                 -


CHANGE TO THE BOARD OF DIRECTORS

Shareholders are accordingly advised that Frank Davidson has been appointed as an independent non-executive
director of the company with immediate effect.

30 June 2016


Sponsor
Java Capital

Date: 30/06/2016 05:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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