Results of general meeting of preference shareholders BK One Limited Incorporated in the Republic of South Africa Registration Number: 2011/008103/06 Preference Share Code: BK1P ISIN: ZAE000161352 “BK One” or “the company” RESULTS OF GENERAL MEETING OF PREFERENCE SHAREHOLDERS BK One preference shareholders are advised that the voting results for the general meeting of BK One preference shareholders (“the general meeting”) held at the offices of the Company on 15 January 2016 were as follows: Resolution Number of Percentage of For** Against** Abstained*** preference preference % % % shares voted shares in issue* % Ordinary Resolution Number 1 7 352 015 30.02 83.65 16.35 0.00 Approval to issue “A” preference shares in terms of a private placement Special Resolution Number 1 7 352 015 30.02 83.68 16.32 0.00 Approval to issue “A” preference shares in terms of section 41(3) of the Companies Act Special Resolution Number 2 6 534 016 26.68 18.67 81.33 3.33 Approval to wind up the Company as a creditors’ voluntary winding-up Ordinary Resolution Number 1 6 535 016 26.68 99.97 0.03 3.34 Authority to sign all documents required * Based on 24 492 823 preference shares in issue at the date of the general meeting. ** In relation to the total number of preference shares voted at the general meeting. *** In relation to the total number of preference shares in issue at the date of the general meeting. Based on the above voting results, all resolutions, except for Special Resolution Number 2, were passed by the requisite majority of BK One preference shareholders present in person or represented by proxy at the general meeting. Johannesburg 18 January 2016 Sponsor Nedbank Corporate and Investment Banking Date: 18/01/2016 05:03:00 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.
Email this JSE Sens Item to a Friend.