COMAIR LIMITED - Results Of The General Meeting

Release Date: 29/11/2017 09:00
Code(s): COM
Wrap Text
Results Of The General Meeting

Comair Limited
(Incorporated in the Republic of South Africa)
(Registration number 1967/006783/06)
Share code: COM
ISIN: ZAE000029823
("Comair" or “the Company”)

Results Of The General Meeting

Shareholders are hereby advised that at the General Meeting of the Company held at 14h00 on 28 November
2017, held at Comair’s Operations Building, Corner Whirlwind and Fortress Roads, Rhodesfield, 1619 (“General
Meeting”), all of the proposed ordinary and special resolutions were passed by the requisite majority of votes cast
by Comair shareholders present or represented by proxy. The detailed voting resulting of the General Meeting
are set out below.

Altogether 82% of voteable shares in issue, being 383,677,445 shares, were represented at the General Meeting*.

General Meeting Results:

                           Votes carried disclosed as                                              Shares abstained
                          a percentage in relation to                          Shares voted          disclosed as a
                          the total number of shares                          disclosed as a         percentage in
                             voted at the meeting         Number of           percentage in          relation to the
                                                         shares voted      relation to the total   total issued share
                                                                          issued share capital*         capital*
                          For            Against
Special Resolution
Ordinary Resolution
Number 1 –
Amendment of MOI
                          100%           0.00%          383,542,594          81.72%                   0.03%
to allow for a variable
voting right structure
in respect of foreign

Ordinary Resolution
Number 1 – Authority      99.99%         0.01%          383,731,494          81.76%                   0.03%
to sign documents


*Total issued share capital, 469,330,865.*

The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual
Property Commission in due course.

Kempton Park

29 November 2017
PSG Capital Proprietary Limited

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