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

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
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