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VUNANI LIMITED - Results of general meeting

Release Date: 23/10/2018 16:00
Code(s): VUN     PDF:  
Wrap Text
Results of general meeting

VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the Company”)

RESULTS OF GENERAL MEETING

Shareholders are advised that a general meeting of shareholders of
the company was held today, 23 October 2018. In terms of the
proposed ordinary and special resolutions, all resolutions as set
out in the notice of general meeting contained in the circular to
shareholders regarding the Odd-lot Offer and the Specific Offer and
the amendment of the MOI, which was posted on 21 September 2018,
were passed by the requisite majority of shareholders present and
voting, in person or by proxy.

Details of the results of voting at the general meeting are as
follows:
- Total number of issued ordinary shares: 164 896 942
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 160 250 296
-   Total   number   of   issued   ordinary    shares which were
present/represented at the general meeting: 117 746 678 being
73.48% of the Total Votable Ordinary Shares.

Special resolution 1: Specific authority to amend Vunani’s MOI
For (1)           Against (1)        Abstentions (2)   Shares voted (3)
117 690 921       16 442 being       39 615 being      117 707 363
being 99.99%      0.01%              0.02%             being 73.45%

Special resolution 2: Specific authority for repurchase from the
Odd-lot Holders
For (1)           Against (1)      Abstentions (2)   Shares voted (3)
117 690 921       16 442 being     39 615 being      117 707 363
being 99.99%      0.01%            0.02%             being 73.45%

Ordinary resolution 1: Implementation of the Odd-lot Offer
For (1)           Against (1)        Abstentions (2)   Shares voted (3)
117 690 921       16 442 being       39 615 being      117 707 363
being 99.99%      0.01%              0.02%             being 73.45%


Ordinary resolution 2: Implementation of the Specific Offer
For (1)           Against (1)        Abstentions (2)   Shares voted (3)
117 690 921       16 442 being       39 615 being      117 707 363
being 99.99%      0.01%              0.02%             being 73.45%

Ordinary resolution 3: Authority to sign documents
For (1)           Against (1)        Abstentions (2)   Shares voted (3)
117 691 649       15 714 being       39 615 being      117 707 363
being 99.99%      0.01%              0.02%             being 73.45%
Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the general meeting.
(2) The total number of ordinary shares abstained in respect of
each individual resolution (whether in person or by proxy) is
disclosed as a percentage in relation to the Total Votable Ordinary
Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each
individual resolution is disclosed as a percentage in relation to
the Total Votable Ordinary Shares.

Sandton
23 October 2018

Designated Adviser
Grindrod Bank Limited

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