Results of general meeting
OCEANA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1939/001730/06)
JSE share code: OCE
NSX share code: OCG
ISIN: ZAE000025284
(Oceana)
RESULTS OF GENERAL MEETING
Shareholders of Oceana (Shareholders) are advised that the voting results for the General Meeting (GM) of Oceana held
at 14h00 yesterday were as follows:
- Total number of Oceana shares in issue as at the date of the GM: 130 431 804.
- Total number of Oceana shares that could have been voted at the GM on special resolutions 1 and 6: 118 740 596
(excluding shares held by the Oceana Empowerment Trust).
- Total number of Oceana shares that were present/represented including proxies at the GM: 120 100 459, being
92.08% of the voteable and exercisable shares.
- Total number of Oceana shares present/represented including proxies at the GM: 108 409 251 (excluding shares
held by the Oceana Empowerment Trust), being 91.30% of votable shares on special resolutions 1 and 6.
Resolution Resolution Number of Percentage of For Against Abstained*
shares voted shares in
Number % % %
issue*
%
1 Special resolution
108 391 209 91.28 1 99.92 0.08 0.02 1
Specific authority to 83.10 2 0.01 2
repurchase the OET
Employee Transaction
Repurchase Shares
(as defined in the
Circular) from the
Oceana Employment
Trust
2 Special resolution
120 082 417 92.07 1 99.93 0.07 0.01 1
Revocation of Special 92.07 2 0.01 2
Resolution 1 if the
OET Employee
Transaction Specific
Repurchase is
terminated
3 Special resolution
120 083 287 92.07 1 99.93 0.07 0.01 1
Specific authority to 92.07 2 0.01 2
provide financial
assistance in respect
of the Employee
Transaction
4 Special resolution
120 083 287 92.07 1 99.93 0.07 0.01 1
Specific authority to 92.07 2 0.01 2
issue of the
Subscription shares to
the Employee Trust
5 Special resolution
120 083 287 92.07 1 99.93 0.07 0.01 1
Specific authority to 92.07 2 0.01 2
repurchase the
Repurchase shares
(as defined in the
Circular) from the
Employee Trust
6 Special resolution
108 392 079 91.28 1 99.92 0.08 0.01 1
Specific authority to 83.10 2 0.01 2
repurchase the OET
Stakeholder
Transaction
Repurchase shares
(as defined in the
Circular) from the
Oceana
Empowerment Trust
7 Special resolution
120 08 2 417 92.07 1 99.93 0.07 0.01 1
Revocation of Special 92.07 2 0.01 2
Resolution 6 if the
OET Stakeholder
Transaction Specific
Repurchase is
terminated
8 Special resolution
120 083 287 92.07 1 99.93 0.07 0.01 1
Specific authority to 92.07 2 0.01 2
provide financial
assistance in respect
of the Stakeholder
Transaction
9 Special resolution
120 083 287 92.07 1 99.93 0.07 0.01 1
Specific authority to 92.07 2 0.01 2
issue of the
Subscription shares to
the Stakeholder Trust
10 Special Resolution
120 083 287 92.07 1 99.93 0.07 0.01 1
Specific authority to 92.07 2 0.01 2
repurchase the
Repurchase shares
(as defined in the
Circular) from the
Stakeholder Trust
11 Ordinary resolution
120 068 876 92.05 1 100.00 0.00 0.01 1
Authorisation of 92.05 2 0.01 2
directors
and company
secretary
1 Disclosed as a percentage of the voteable shares
2 Disclosed as a percentage of the total issued capital
Based on the above results, all resolutions were passed by the requisite majority of Shareholders present in person
or represented by proxy.
24 February 2021
Cape Town
Sponsor - South Africa: The Standard Bank of South Africa Limited
Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited
Date: 24-02-2021 02:40:00
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