eMEDIA HOLDINGS LIMITED - Results of The General Meeting

Release Date: 06/12/2018 14:43
Code(s): EMN EMH
 
Wrap Text
Results of The General Meeting

eMEDIA HOLDINGS LIMITED
 (Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code: EMH IZIN: ZAE000208898
JSE share code: EMN IZIN: ZAE000209524
(“eMedia Holdings” or “the Company”)


RESULTS OF THE GENERAL MEETING


1. INTRODUCTION
   eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia
   Shareholders") are advised that at the General Meeting (“GM”) of eMedia held on
   Thursday 6th December 2018, all the resolutions, as set out in the notice of GM and
   proposed at the meeting were passed, without modification, by the requisite majority of
   eMedia Shareholders.

2. RESULTS OF THE VOTING AT THE GENERAL MEETING

  The resolutions were voted on as follows:
  Total number of shares presented/represented including proxies at meeting:

  Ordinary shares                        5 299 425 400              78.4%
  N-Ordinary shares                        340 641 806              5.04%


                                                                     Number of Votes
                                                                   (1 vote per share)
                                                          For            Against        Abstain

    Special Resolution No 1:                              5 235 852 300   63 573 100          0
    General Authorisation of Financial             Ords
    Assistance                                                   98.8%        1.20%

                                                   N-      332 943 396    7 698 410           0
                                                   Ords


                                                                97.74%        2.26%
    Ordinary Resolution No 1:                      Ords  5 258 162 300   41 263 100           0
    Authorisation for directors to implement                    99.22%        0.78%
    Resolutions  
                                                   N-      335 583 485    5 058 321           0
                                                   Ords         98.52%        1.48%
 
  Cape Town
  6 December 2018
  Investec Sponsors

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