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STEINHOFF INVESTMENT HOLDINGS LIMITED - Results Of The 2017 Annual General Meeting

Release Date: 21/10/2020 16:41
Code(s): SHFF     PDF:  
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Results Of The 2017 Annual General Meeting

Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1954/001893/06)
JSE Code: SHFF
ISIN: ZAE000068367
(“the Company”)

RESULTS OF THE 2017 ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company for the
Company’s 2017 financial year held at 13:15 today, Wednesday, 21 October 2020 at Vineyard
Office Park, 1 Devon Valley Road, Stellenbosch (“AGM”), all of the resolutions were passed
by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:


                                     Votes
                       Votes for     against
                       resolution    resolution
                       as a          as a                         Number of    Number of
                       percentage    percentage                   shares       shares
                       of total      of total                     voted at     abstained
                       number of     number of      Number of     AGM as a     as a
                       voting        voting         voting        percentage   percentage
 Resolutions           shares        shares         shares        of voting    of voting
 proposed at the       voted at      voted at       voted at      shares in    shares in
 AGM                   AGM           AGM            AGM           issue        issue
 
 Ordinary resolution
 number 1:
 Waiver of the
 required minimum
 notice                100%          0%             55 000 106    100%         0%
 
 Ordinary resolution
 number 2:
 Re-appointment of
 Auditor               100%          0%             55 000 106    100%         0%

Note:
Total number of shares in issue as at the date of the AGM was 55 000 106.

Stellenbosch
21 October 2020

Sponsor
PSG Capital

Date: 21-10-2020 04:41:00
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