EFORA ENERGY LIMITED - Results of General Meeting

Release Date: 18/06/2018 14:28
Code(s): EEL
 
Wrap Text
Results of General Meeting

EFORA ENERGY LIMITED
(Formerly SacOil Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE Share Code: EEL
ISIN: ZAE000248258
(“Efora” or “the Company”)

RESULTS OF GENERAL MEETING (“the GM”)

Shareholders are referred to the GM which was held at 1st Floor, 12 Culross Road, Bryanston,
today, 18 June 2018 at 10h00 and are advised that in terms of paragraph 3.91 of the JSE Listings
Requirements, the results of the meeting as set out below.

The resolutions proposed, and the details of results are set out below:

                                                             Votes against    Shares abstained as a
                                                Votes for    resolution (%)       percentage (%) of
                                          resolution (%) *                *          shares in issue


 Special resolution number 1:                       99.97             0.03                     0.05
 Authority to issue shares

 Special resolution number 2:                       99.96             0.04                     0.05
 Share increase

 Ordinary resolution number 1:                      99.97             0.03                     0.05
 Directors authority


Note * - In relation to the total number of shares voted at the GM

Total shares voted in person or by proxy amounted to 72.52% of total issued share capital, being
268 140 504 voted shares.

JSE Sponsor
PSG Capital

18 June 2018


For further information please contact:

Efora Energy Limited
Damain Matroos
+27 (0)10 591 2260

Buchanan (Financial PR adviser)
Ben Romney / Chris Judd
+44 (0)20 7466 5000

About Efora
Efora Energy Limited is a South African based independent African oil and gas company,
listed on the JSE. The Company has a diverse portfolio of assets spanning production in
Egypt; exploration and appraisal in the Democratic Republic of Congo; midstream project
relating to crude trading in Nigeria and material downstream distribution operations throughout
Southern Africa. Our focus as a Group is on delivering energy for the African continent by
using Africa’s own resources to meet the significant growth in demand expected over the next
decade.

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