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RENERGEN LIMITED - Results of the General Meeting

Release Date: 19/03/2019 14:35
Code(s): REN     PDF:  
Wrap Text
Results of the General Meeting

Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
Share code: REN
ISIN: ZAE000202610
(“Renergen” or “the Company”)


Shareholders are hereby advised that the results of the voting at the general meeting of the
Company held at 10h00 today, Tuesday, 19 March 2019 at 1st Floor, 1 Bompas Road,
Dunkeld West, 2196 (“GM”), are as follows:

                          Votes for         against
                         resolution      resolution                    Number of     Number of
                               as a            as a                       shares        shares
                         percentage      percentage                  voted at GM     abstained
                           of total        of total                         as a          as a
Resolutions               number of       number of      Number of    percentage    percentage
proposed at the              shares          shares         shares  of shares in  of shares in
GM                      voted at GM     voted at GM    voted at GM         issue         issue
Ordinary resolution
number 1: Approval
of the Specific
Issue                      99.49%           0.51%      91 039 394        90.92%            0%
Ordinary resolution
number 2: Authority
of Directors               99.49%           0.51%      91 039 394        90.92%            0%

Total number of shares in issue as at the date of the GM was 100 135 752.

19 March 2019

Designated Adviser
PSG Capital

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