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ASTORIA INVESTMENTS LIMITED - Results of annual general meeting

Release Date: 23/06/2017 14:30
Code(s): ARA     PDF:  
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Results of annual general meeting

ASTORIA INVESTMENTS LTD
(Incorporated in the Republic of Mauritius)
(Registration number 129785 C1/GBL)
SEM share code: ATIL.N0000
JSE share code: ARA  NSX share code: ARO
ISIN: MU0499N00007
(“Astoria” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Friday, 23 June 2017 (in terms of
the notice of annual general meeting dispatched to shareholders on 2 June 2017), all of the resolutions tabled at the
meeting were passed by the requisite majority of Astoria shareholders.

Details of the results of voting at the annual general meeting are as follows:

-   total number of Astoria shares that could have been voted at the annual general meeting: 126,809,944
-   total number of Astoria shares that were present/represented at the annual general meeting: 47,228,979, being 37.2%
    of the total number of Astoria shares that could have been voted at the annual general meeting.

Ordinary Resolution 1: To receive and adopt the audited annual financial statements for the year ended 31 December
2016, together with the Statement of Directors’ Responsibilities, Corporate Governance Report, and independent
auditor’s report thereon

Shares voted*              For                                 Against                     Abstentions^
46,942,034 shares          46,942,034 shares, being 100%       -                           286,945 shares, being
                                                                                           0.61%

Ordinary Resolution 2.1: Re-election of Darryl Kaplan as a director

Shares voted*              For                                 Against                      Abstentions^
46,944,126 shares          46,944,126 shares, being 100%       -                            284,853 shares, being
                                                                                            0.60%

Ordinary Resolution 2.2: Re-election of Tiffany Ann Purves as a director

Shares voted*              For                                 Against                      Abstentions^
46,944,126 shares          46,686,822 shares, being 99.45%     257,304 shares, being        284,853 shares, being
                                                               0.55%                        0.60%

Ordinary Resolution 2.3: Re-election of Peter Graham Armitage as a director

Shares voted*              For                                 Against                      Abstentions^
46,944,126 shares          46,686,822 shares, being 99.45%     257,304 shares, being        284,853 shares, being
                                                               0.55%                        0.60%

Ordinary Resolution 2.4: Re-election of Catherine McIlraith as a director

Shares voted*              For                                 Against                      Abstentions^
46,944,126 shares          46,944,126 shares, being 100%       -                            284,853 shares, being
                                                                                            0.60%

Ordinary Resolution 2.5: Re-election of Peter Todd as a director

Shares voted*              For                                 Against                      Abstentions^
46,944,126 shares          46,686,822 shares, being 99.45%     257,304 shares, being        284,853 shares, being
                                                               0.55%                        0.60%
Ordinary Resolution 2.6: Re-election of Daniel Romburgh as a director

Shares voted*              For                                 Against                      Abstentions^
46,944,126 shares          46,686,822 shares, being 99.45%     257,304 shares, being        284,853 shares, being
                                                               0.55%                        0.60%

Ordinary Resolution 3: Re-appointment of KPMG as auditors

Shares voted*              For                                 Against                      Abstentions^
46,944,734 shares          46,944,734 shares, being 100%       -                            284,245 shares, being
                                                                                            0.60%

Ordinary Resolution 4: To approve the remuneration of the auditors

Shares voted*              For                                 Against                      Abstentions^
46,916,460 shares          46,915,460 shares, being 100%       1,000 shares, being 0.002%   312,519 shares, being
                                                                                            0.66%

Ordinary Resolution 5: To approve the remuneration of non-executive directors

Shares voted*              For                                 Against                      Abstentions^
46,780,118 shares          46,688,761 shares, being 99.80%     91,357 shares, being 0.20%   448,861 shares, being
                                                                                            0.95%

Ordinary Resolution 6: To authorise the Board to issue shares

Shares voted*              For                                 Against                      Abstentions^
46,796,392 shares          39,776,408 shares, being 85%        7,019,984 shares, being      432,587 shares, being
                                                               15%                          0.92%

Special Resolution 1: Waiver of pre-emption rights

Shares voted*              For                                 Against                      Abstentions^
46,741,198 shares          39,734,000 shares, being 85.01%     7,007,198 shares, being      487,781 shares, being
                                                               14.99%                       1.03%
*excluding abstentions
^ in relation to total shares in issue

Astoria has its primary listing on the Stock Exchange of Mauritius Ltd, and a secondary listing on the AltX of the JSE
and the main board of the NSX.

23 June 2017

This communique has been issued pursuant to SEM Listing Rules 11.3 and 11.16, and Rule 5(1) of the Securities
(Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Astoria Investments Ltd accepts
full responsibility for the accuracy of the information contained in this Notice.


JSE sponsor                                                           +27 11 722 3050
Java Capital


Company secretary                                                     +230 650 4030
Osiris Corporate Solutions (Mauritius) Limited

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