Wrap Text
Results of general meeting
RH BOPHELO LIMITED
(Previously Newshelf 1388 Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2016/533398/06)
(JSE Share Code: RHB, ISIN: ZAE000244737)
(“RH Bophelo” or “the Company”)
RESULTS OF GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 22 November 2017 regarding the
VPH Acquisition and the AHC Acquisition (“Acquisition Announcement”) and the Circular posted to
shareholders on Friday, 23 February 2018, containing details of the proposed Acquisitions and
incorporating details of the General Meeting of Shareholders for purposes of approving the proposed
Acquisitions. Capitalised terms used in this announcement that are not otherwise defined, bear the
meanings ascribed to them in the Circular.
Shareholders are advised that at the General Meeting of RH Bophelo Shareholders held today on
Tuesday, 27 March 2018, all resolutions required to be passed in order to approve the proposed
Acquisitions were passed by the requisite majority of Shareholders.
Details of the results of the General Meeting are as follows:
- total number of shares in issue (excluding treasury shares) that could have been voted at the General
Meeting: 50,000,000; and
- total number of shares present in person or by proxy was 46,382,104, representing 93% of the total
shares in issue that could have been voted.
Number of For Against Abstained, in
shares relation to total
Resolution proposed voted shares in issue
Shares % Share % Shares %
s
Ordinary resolution number 1: 46,382,104 46,382,104 100% 0 0% 0 0%
Approval of the Acquisitions
Ordinary resolution number 2: 46,382,104 46,382,104 100% 0 0% 0 0%
Use and retention of Residual
Capital
Ordinary resolution number 3: 46,382,104 46,381,704 100%* 400 0%* 0 0%
Authorised but unissued A
Ordinary Shares are placed
under the control of the
Directors in order to implement
the share component of the
AHC Acquisition (excluding the
agterskot)
Ordinary resolution number 4: 46,382,104 46,382,104 100% 0 0% 0 0%
Approval of Investment Policy
Ordinary resolution number 5: 46,381,404 46,381,404 100% 0 0% 700 0%*
Any Director or the Company
Secretary of RH Bophelo is
authorised to do all such things
and sign all such documents
necessary to give effect to the
ordinary resolutions proposed
at the General Meeting at
which this ordinary resolution
is proposed
Special resolution number 1: 46,381,404 46,381,004 100%* 400 0%* 700 0%*
Authorisation for the Company
to grant financial assistance
Special resolution number 2: 46,381,404 46,381,404 100%* 0 0%* 700 0%*
Adoption of the Revised MOI
*rounded
Johannesburg
27 March 2018
Corporate Advisors: Third Way Investment Partners Proprietary Limited and Birkett Stewart McHendrie
Proprietary Limited
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Legal Advisor to the AHC Acquisition: Edward Nathan Sonnenbergs Inc.
Legal Advisor to the VPH Acquisition: Tshisevhe Gwina Ratshimbilani Inc
Date: 27/03/2018 01:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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