To view the PDF file, sign up for a MySharenet subscription.

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - Results of General Meeting: Cancellation of Share Incentive Scheme for executive directors

Release Date: 13/12/2019 12:48
Code(s): CAT     PDF:  
Wrap Text
Results of General Meeting: Cancellation of Share Incentive Scheme for executive directors

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share code: CAT         ISIN: ZAE000043345
(“the company”)


RESULTS OF GENERAL MEETING (“GM”): CANCELLATION OF SHARE INCENTIVE SCHEME FOR
EXECUTIVE DIRECTORS, IMPLEMENTED BY WAY OF THE ACQUISITION OF ORDINARY SHARES
FROM RELATED PARTIES


Shareholders are advised that all the resolutions contained in the notice convening the GM were approved
by the requisite majorities of shareholders present in person or represented by proxy at the GM of the
company held on Friday, 13 December 2019. The issued ordinary share capital of the company is
385 861 111 shares, of which 376 543 731 were entitled to vote at the GM.


Details of the resolutions and the voting are contained in the table below.


 Resolution proposed                    Total number          Number of           Number of       Number of
                                      of votes cast:           votes in      votes against:    abstentions:
                                         % of issued       favour: % of          % of total     % of issued
                                       share capital        total votes          votes cast   share capital
                                                                   cast
 
 Special resolution 1: To                253 972 746        237 573 366          16 399 380      90 006 357
 approve the Corporate Action                 65.82%             93.54%               6.46%          23.33%

 Ordinary resolution 1: To               342 794 651        326 398 887          16 395 764       1 184 452
 authorise any director or the                88.84%             95.22%               4.78%           0.31%
 company secretary to sign
 documentation to give effect to
 special resolution 1


By order of the board
Johannesburg
13 December 2019

Sponsor                      Auditors and reporting     Attorneys                    Independent
                             accountants                                             Professional Expert
Arbor Capital Sponsors       BDO South Africa           Fluxmans Attorneys           PSG Capital
Proprietary Limited          Incorporated

Date: 13-12-2019 12:48:00
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.

Share This Story