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ARCELORMITTAL SOUTH AFRICA LIMITED - Results of General Meeting

Release Date: 18/11/2016 10:38
Code(s): ACL     PDF:  
Wrap Text
Results of General Meeting

ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1989/002164/06)
Share Code: ACL
ISIN: ZAE000134961
(“ArcelorMittal South Africa”)


RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 NOVEMBER 2016


At the Special General Meeting (SGM) of the shareholders of
ArcelorMittal South Africa Ltd held on 18 November 2016, all
the ordinary and special resolutions proposed at the meeting
were approved by the requisite majority of votes by
shareholders present in person or represented by proxy.


The     total     number     of   shares     present/represented,         including
proxies, at the meeting was 1 082037 732 which is 97% of the
total number of shares that could vote at the meeting as at
the Voting Record Date.


The voting results were as follows:


                For                  Against                 Abstain(*)         Shares voted
1     Special resolution number 1: Increase the number of authorized shares in AMSA
      through the creation of A1 Ordinary Shares and A2 Ordinary Shares
          1 082 006 192               14 722                   16 818           1 082 020 914
           99.99864%                0.00136%                 0.00151%            100.00000%
2     Special resolution number 2: Amendment of the AMSA MOI
          1 081 955 884               11 722                   30 126           1 082 007 606
           99.99892%                0.00108%                 0.00270%            100.00000%
3     Special resolution number 3: Issue of shares in terms of sections 41(1) and 41 (3) of the
      Companies Act
          1 081 933 171               14 722                   29 839           1 082 007 893
           99.99864%                0.00136%                 0.00268%            100.00000%
4     Special resolution number 4:Provision of Financial Assistance in terms of sections 44
      and 45 of the Companies Act
          1 081 994 434               13 262                   30 036           1 082 007 696
           99.99877%                0.00123%                 0.00269%            100.00000%
5     Ordinary resolution number 1:Approval of the B-BBEE Transaction
          1 082 003 417               14 921                   19 394           1 082 018 338
           99.99862%                0.00138%                 0.00174%            100.00000%

18 November 2016
Vanderbijlpark Works


Corporate Advisor and Transaction Sponsor
Legal and Tax Advisor to ArcelorMittal South Africa Limited
KPMG Services (Pty) Limited


Sponsor to ArcelorMittal South Africa Limited
J.P. Morgan Equities South Africa Pty Ltd


For further information please contact:
Themba Sepotokele
Manager: Corporate Communications and Branding
Tel: (016) 889 2425

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