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4SIGHT HOLDINGS LIMITED - Results of General Meeting

Release Date: 26/03/2018 12:50
Code(s): 4SI     PDF:  
Wrap Text
Results of General Meeting

4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: C148335 C1/GBL)
(“4Sight Holdings” or “the Company”)
ISIN Code: MU0557S00001         JSE Code: 4SI



RESULTS OF GENERAL MEETING (“GM”)


Shareholders are advised that the GM of 4Sight Holdings was held on 23 March 2018 and all
the resolutions proposed at the GM were passed by the requisite number of shareholders. The
following information is provided.

 Number of ordinary shares represented at the meeting                             232,885,881
 Total issued number of ordinary shares                                           455,048,276

 Percentage of ordinary shares represented at the meeting                              51.18%


The resolutions proposed at the GM, together with the percentage of votes carried for and
against each resolution, are set out below:

                                 Total number of votes
                                      cast: (including
 Resolution                               abstentions)         For      Against       Abstain
 
 Special Resolution Number                 232,885,881        100%           0%            0%
 1 - Adoption of Constitution
 
 Ordinary      Resolution                  232,885,881        100%           0%            0%
 Number 1 – Signature of
 Documents

By order of the board
Mauritius

26 March 2018

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 26/03/2018 12:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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