CONSOLIDATED INFRASTRUCTURE GROUP LIMITED - Results of the meeting of shareholders of the Company convened in terms of section 143(3)(b) of the Companies Act

Results of the meeting of shareholders of the Company convened in terms of section 143(3)(b) of the Companies Act

CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“CIG” or the “Company”)


RESULTS OF THE MEETING OF SHAREHOLDERS OF THE COMPANY CONVENED IN TERMS OF SECTION 143(3)(b) OF
THE COMPANIES ACT 71 OF 2008 (“COMPANIES ACT”)


Shareholders are referred to the SENS announcement released on Wednesday, 10 February 2021 wherein
notice was given to the shareholders of the Company pursuant to the provisions of Section 143(3) of the
Companies Act of a virtual meeting of shareholders convened for the purpose of procuring a vote in terms of
section 143(3)(b) of the Companies Act. Shareholders are advised that at the meeting held on Wednesday,
24 February 2021, the resolution in respect of the approval of the remuneration agreement concluded
between the business rescue practitioners (“BRPs”) and the Company was voted in favour by the requisite
majority of shareholders, present and voting at the meeting.

Details of the results of voting at the meeting are as follows:
total number of CIG ordinary shares in issue as at the date of the meeting: 402 091 069;
total number of CIG ordinary shares that could have been voted at the meeting, excluding 5 932 055 treasury
shares: 396 159 014; and
total number of CIG ordinary shares that were present/represented at the meeting: 196 134 500, being 49.5%
of the total number of CIG ordinary shares that could have been voted at meeting.

Resolution in terms of section 143(3) of the Companies Act: The approval of the remuneration agreement
concluded between the BRPs and the Company

Shares voted*                  For                             Against                      Abstentions^
196 134 500, being 49.5%       194 634 500, being 99.2%        1 500 000, being 0.8% of     -
                               of those present and voting     those present and voting

* shares voted, excluding 5 932 055 treasury shares, in relation to total shares in issue (excluding
abstentions)
^ in relation to total shares in issue

18 March 2021

Sponsor
Java Capital

Date: 18-03-2021 08:10:00
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