DATATEC LIMITED - Report on proceedings at the general meeting

Release Date: 24/07/2018 17:00
Code(s): DTC
 
Wrap Text
Report on proceedings at the general meeting

Datatec Limited  
(Incorporated in the Republic of South Africa) 
(Registration number: 1994/005004/06) 
Share code: DTC 
ISIN: ZAE000017745  
("Datatec" or “the Company”) 
 
REPORT ON PROCEEDINGS AT THE GENERAL MEETING     
                          
At the general meeting (“General Meeting”) of the shareholders of Datatec held today Tuesday, 24 July 2018, the special resolution and ordinary resolution proposed at 
the General Meeting were unaltered from that reflected in the Notice of General Meeting and were approved by the requisite majority of votes. 
 
In this regard, Datatec confirms the voting statistics from the General Meeting as follows: 
 
Total number of shares in issue                                                242 960 000
Treasury shares (excluded from voting)                                              82 871
Total number of shares (“voteable shares”)                                     242 877 129
Total number of shares represented (including proxies) at the 
                                                                                202 324 819
General Meeting 
Proportion of total voteable shares represented at the General 
Meeting                                                                              83.30%
 
 
                                                Votes carried disclosed as a 
                                             percentage of the total number of                         Shares voted       Shares abstained 
                                                shares voted at the meeting                          disclosed as a         disclosed as a 
                                                                                                  percentage of the      percentage of the 
                                                                                                     total voteable         total voteable 
                                                                                  Number of                  shares                 shares  
Resolutions                                    For           Against           shares voted                                    
Special resolution number 1 
General authority to repurchase shares      99.98%             0.02%            197 439 452                81.29%                    2.01% 
Ordinary resolution number 1  
Authority to sign all documents required    99.99%             0.01%            197 433 322                81.29%                    2.01% 
 
Sandton 
24 July 2018 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

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