COGNITION HOLDINGS LIMITED - Notice of Extraordinary General Meeting

Release Date: 12/04/2018 12:10
Code(s): CGN
 
Wrap Text
Notice of Extraordinary General Meeting

COGNITION HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: CGN ISIN: ZAE000197042
(“Cognition” or “the Company”)


NOTICE OF EXTRAORDINARY GENERAL MEETING



Shareholders are referred to the announcement released on SENS on 28 March 2018 wherein the Company
advised shareholders that it had received notification from shareholders holding more than 10% of the issued
share capital of the Company, that they seek to call an Extraordinary General Meeting (“EGM”) to appoint
three additional directors to the board of the Company, and are hereby advised that the Notice of EGM has
been distributed today, 12 April 2018. The Notice of EGM is available on the Company’s website at:
www.cognitionholdings.co.za.

Notice is hereby given that the EGM of shareholders of Cognition will be held at 10:00 on Friday,
18 May 2018 at Cognition House, Corner Bram Fischer Drive and Will Scarlet Road, Ferndale Randburg
(entrance on Will Scarlet Road) to transact the business stated in the Notice of EGM.

The directors of the board of Cognition have determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, the record date for the purposes of determining which shareholders of the
Company are entitled to participate in and vote at the EGM is Friday, 11 May 2018. Accordingly, the last day
to trade Cognition shares to be recorded in the Register to be entitled to vote will be Tuesday, 8 May 2018.



Johannesburg
12 April 2018


Sponsor
Merchantec Capital

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