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Results of General Meeting
Atlantic Leaf Properties Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 119492 C1/GBL)
SEM share code: ALPL.N0000
JSE share code: ALP
ISIN: MU0422N00009
www.atlanticleaf.mu
(“Atlantic Leaf”)
RESULTS OF GENERAL MEETING
Shareholders are advised that the resolution tabled at the general meeting of shareholders held on Wednesday,
7 March 2018 (in terms of the notice of general meeting dispatched to shareholders on 2 February 2018) was passed
by the requisite majority of Atlantic Leaf shareholders.
Details of the results of voting at the general meeting are as follows:
- total number of Atlantic Leaf shares that could have been voted at the general meeting: 188 976 628; and
- total number of Atlantic Leaf shares that were present/represented by proxy at the general meeting:
156 474 085 (being 82.80% of the total number of shares that could have been voted at the meeting).
Ordinary resolution
Resolution number 1: General authority to issue shares for cash
Shares* For Against Abstained
156 474 085 148 369 352, being 8 104 733, being 5.18% of -
94.82% of the total the total number of
number of shares voted shares voted
*excluding abstentions
Atlantic Leaf holds dual primary listings on both the Official Market of the Stock Exchange of Mauritius Limited (“SEM”)
and the Main Board of the JSE.
By order of the Board
For further information please contact:
South African JSE sponsor and corporate advisor
Java Capital +27 11 722 3050
Company secretary
Intercontinental Trust Limited +230 403 0800
SEM authorised representative and sponsor
Perigeum Capital Ltd +230 402 0890
7 March 2018
This notice is issued pursuant to the SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The Board of Atlantic Leaf accepts full responsibility for the accuracy of the information
contained in this announcement.
Date: 07/03/2018 12:00:00 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.
