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eXtract GROUP LIMITED - Results of general meeting

Release Date: 21/01/2019 15:56
Code(s): EXG     PDF:  
Wrap Text
Results of general meeting

EXTRACT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
JSE share code: EXG       ISIN: ZAE000246013
("eXtract" or "the Company")


RESULTS OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on Thursday, 20 December 2018, wherein
shareholders were advised that eXtract has issued a circular to its shareholders relating to the Company's delisting on
the JSE, a general offer to eXtract shareholders and the manner in which the offer and delisting will be implemented.

Shareholders are advised that at the general meeting of eXtract shareholders held on Monday, 21 January 2019, the
resolutions tabled thereat were passed by the requisite majority of eXtract shareholders.

Details of the results of voting at the general meeting are as follows:

  -   total number of eXtract shares in issue as at the date of the general meeting: 21 310 150; and
  -   total number of eXtract shares that were present/represented at the general meeting: 17 440 360, being 81.84%
      of the total number of eXtract shares that could have been voted at the general meeting.

Ordinary resolution 1: Authority to apply for the company's delisting on the JSE

Shares voted*                      For                                Against                   Abstentions^
17 440 303, being 81.84%           14 602 116, being 83.73%           2 838 187, being 16.27%   57, being 0.00%

Ordinary resolution 2: Authority to sign documentation

Shares voted*                      For                                Against                   Abstentions^
17 440 303, being 81.84%           14 602 116, being 83.73%           2 838 187, being 16.27%   57, being 0.00%

*shares voted in relation to the total shares in issue (excluding abstentions)
^in relation to total shares in issue

The general offer to eXtract shareholders remains conditional upon the approval of the general offer by the
Competition Authorities. A finalisation announcement in respect of the general offer will be released on SENS once
the general offer is unconditional.

21 January 2019


Sponsor
Java Capital

Date: 21/01/2019 03:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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