ECSPONENT LIMITED - Announcement regarding proxy form for a general meeting of shareholders

Release Date: 06/08/2018 17:50
 
Wrap Text
Announcement regarding proxy form for a general meeting of shareholders

ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
Debt Issuer Code: ECSP
(“Ecsponent” or “the Company”)

ANNOUNCEMENT REGARDING PROXY FORM FOR A GENERAL MEETING OF SHAREHOLDERS

Shareholders are referred to the announcement released on SENS on 2 August 2018 advising that a circular
containing a notice of a general meeting had been posted on 2 August 2018.

The Board of directors of Ecsponent would like to bring to the attention of shareholders that a difference has
been identified in the headings of the resolutions set out in the proxy form included in the circular that was
posted on 2 August 2018, and the final approved circular and accordingly, the correct version of the resolution
table has been set out below.

                                                                        Number of Votes
 Resolutions proposed                                           For         Against       Abstain
 Ordinary Resolution number 1
 Approval of the Coronado Acquisition

 Ordinary Resolution number 2
 Approval of the Capitis Equities Investment

 Ordinary Resolution Number 3
 General authorising resolution


The descriptions of each resolution however remain correct. Shareholders are to proceed to indicate their
elections on the proxy form included in the circular that was posted on 2 August 2018.


Pretoria
6 August 2018

Sponsor and Corporate Advisor
Questco Corporate Advisory (Pty) Ltd

Date: 06/08/2018 05:50:00 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