SANDOWN CAPITAL LIMITED - Demand for a special meeting of shareholders

Release Date: 24/07/2018 17:20
Code(s): SDC
Wrap Text
Demand for a special meeting of shareholders

(Incorporated in South Africa)
(Registration number 2000/013674/06)
Share code: SDC
ISIN: ZAE000249645
("Sandown Capital" or "the Company")


Shareholders are advised that the board of directors of Sandown Capital ("the Board") has received
correspondence from a shareholder holding at least 10% of the voting rights of the issued share capital of
the Company, requiring the Board to call a shareholders meeting in terms of clause 5.2.3 of the Company's
Memorandum of Incorporation as read with section 61(3) of the Companies Act 71 of 2008, to consider
various resolutions for purposes of, inter alia, reconstituting the Board.

The Company is taking advice in response to the correspondence received and a further announcement will
be made once the appropriate way forward has been determined by the Board.

24 July 2018

Java Capital

Date: 24/07/2018 05:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Share This Story