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GRINDROD SHIPPING HOLDINGS LIMITED - Results of extraordinary general meeting

Release Date: 07/09/2018 07:30
Code(s): GSH     PDF:  
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Results of extraordinary general meeting

Registered in Singapore with registration number 201731497H
NASDAQ Share code: GRIN
CUSIP: Y28895103
JSE Share code: GSH
ISIN: SG9999019087
Primary listing on NASDAQ Global Select Market
Secondary listing on the JSE Main Board


Shareholders are hereby advised that, at the extraordinary general meeting of shareholders of the
Company held Thursday, 6 September 2018, the proposed ordinary resolution, as set out in the
notice of extraordinary general meeting circulated to shareholders dated Friday, 17 August 2018,
was passed by the requisite majority of shareholders voting in person or by proxy.

Each ordinary share carries one vote. Details of the results of voting at the extraordinary general
meeting are as follows:
Ordinary shares:
- Total number of issued ordinary shares: 19,063,833
- Total number of issued ordinary shares which were present / represented at the extraordinary
general meeting: 11,516,106 being 60.41% of the total ordinary shares.

Ordinary Resolution: Approval of Share Repurchase Mandate
 For                      Against                 Abstentions              Shares represented
 11,371,922               142,275                 1,909                    11,516,106
 98.75%                   1.24%                   0.02%

Note: The percentage indicated above for each choice (namely votes for, against and abstention) is
calculated in relation to the total number of shares present / represented (whether in person or by
proxy) at the extraordinary general meeting.

By order of the Board
7 September 2018
Sponsor: Grindrod Bank Limited

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