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Results of General Meeting - EVO Transaction
TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
Registered as an external company in South Africa
(External registration number 2009/002634/10)
NSX share code: TUC
JSE share code: TTO
OTCQX share code: TSCHY
ISIN Number: NA000A0RF067
(“Trustco” or “the Company”)
RESULTS OF GENERAL MEETING - EVO TRANSACTION
The Board hereby advises that at the General Meeting of Shareholders held on Monday, the 30th of September
2019, the resolutions, as set out in the Notice which was incorporated in the Circular (and using the terms
defined therein in this announcement unless otherwise stated) distributed to Shareholders on 6 September
2019, were duly approved by the requisite majority of Shareholders present and voting, in person or
represented by proxy.
Shareholders are advised that:
- the total number of shares in issue as at the date of the General Meeting was 1 214 665 619 shares; the
total number of shares that were present in person/represented by proxy at the General Meeting was
1,121,428,357 shares being 92.32% of the total number of shares in issue;
- the total number of shares that were voted in person or by proxy was 1,121,428,357 shares being 95.84%
of the total number of Shares entitled to vote (“Shares Voted”)
- 44,586,350 shares being 3,67% of the total number of shares in issue, were not eligible for voting due to
being held by related parties, associates of related parties or treasury shares; and
-
- the abstentions are represented below as a percentage of the total number of shares in issue while the
shares voted for and against are represented below as a percentage of the shares Voted excluding
abstentions.
Details of the results of the voting are as follows:
Resolution Shares voted
Shares voted for Shares abstained
against
Special Resolution Number 1 1,115,748,264 5,678,093 2,000
95.36% 0.49%
Approval of amendments and additions to 0%
the Articles
Ordinary Resolution Number 1 1,115,748,264 5,678,093 2,000
95.36% 0.49%
Approval of the Warrant Transaction 0%
Ordinary Resolution Number 2 1,115,748,264 5,678,093 2,000
95.36% 0.49%
Authority granted to Directors 0%
Windhoek, Namibia
30 September 2019
Heleen Steyn
Acting Company Secretary: Trustco Group Holdings Limited
JSE Sponsor
Vunani Corporate Finance
NSX Sponsor
Simonis Storm Securities Proprietary Limited
OTCQX Sponsor
J.P Galda & Co
Date: 30/09/2019 11:00:00
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