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Results of Scheme Meeting
GLOBAL ASSET MANAGEMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/003192/06)
Share Code: GAM ISIN: ZAE000173498
("Global")
RESULTS OF SCHEME MEETING
1. Introduction
Shareholders are advised that, at the Scheme Meeting held on Tuesday, 30 April 2019, the special
and ordinary resolution set out in the Notice of Scheme Meeting (which was dispatched to
shareholders together with the circular dated Thursday, 28 March 2019 (“Circular”)), were passed by
the requisite eligible majority shareholders (being those set out in the Notice of Scheme Meeting in
respect of each resolution). Words and expressions in this announcement shall have the same
meaning as assigned to them in the Circular.
2. Results of Scheme Meeting
Details of the results of the voting at the Scheme Meeting are set out below:
Total number of Shares in issue 102 981 473
Total number of Shares eligible to vote in 3 333 116
respect of the Scheme Resolution (i.e.
excluding the 99 648 357 Excluded Shares held
by the Remaining Shareholders and the
Voting Pool Shareholders)
Total number of Shares eligible to vote in 102 981 473
respect of Ordinary Resolution 1
Total number of Shares present or represented 2 594 388, being 2.52% of the total issued share
at the Scheme Meeting in person or by proxy capital of Global and 77.84% of the total voteable
in respect of the Scheme Resolution share capital of Global
Total number of Shares present or represented 54 121 315, being 52.55% of the total issued share
at the Scheme Meeting in person or by proxy capital and the total voteable share capital of
in respect of Ordinary Resolution 1 Global
The following table reflects the resolutions proposed at the Scheme Meeting as well as the voting
results in respect of each of the resolutions proposed:
Total number Shares voted Shares voted Shares
of Shares for against abstained
Resolution proposed voted (% of total (% of total (% of total
(excluding Shares voted) Shares voted) voteable
abstentions) Shares)
Special Resolution 1 2 594 388 2 589 988 4 400 -
Implementation of the (99.83%) (0.17%)
Scheme
Ordinary Resolution 1 54 121 315 54 116 915 4 400 -
Authorisation of directors (99.99%) (0.01%)
3. Conditions Precedent and remaining salient dates and times
Shareholders will be advised once all the Conditions Precedent as set out in the Circular have been
fulfilled. A finalisation announcement will be made in due course based on the indicative dates and
times as detailed in the Circular.
Johannesburg
30 April 2019
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 30/04/2019 05:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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