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ZEDER INVESTMENTS LIMITED - Results Of The General Meeting

Release Date: 30/09/2019 13:36
Code(s): ZED     PDF:  
 
Wrap Text
Results Of The General Meeting

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/019240/06)
Share code: ZED
ISIN: ZAE000088431
(“Zeder” or “the Company”)

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the general meeting of the Company held at 10:00 on
Monday, 30 September 2019 at Spier Wine Estate, Baden Powell Drive, Stellenbosch (“GM”), all
of the resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the GM are as follows:

                                                Votes
                           Votes for          against
                       resolution as    resolution as                         Number of        Number of
                        a percentage     a percentage                      shares voted           shares
                            of total         of total                        at GM as a     abstained as
 Resolutions               number of        number of        Number of       percentage     a percentage
 proposed at the        shares voted     shares voted     shares voted     of shares in     of shares in
 GM                            at GM            at GM            at GM            issue            issue
 Ordinary
 Resolution
 Number 1:
 Approval of the
 Zeder Disposal in
 terms of the JSE
 Listings
 Requirements                 99.65%            0.35%      1 304 195 661         76.04%            0.07%
 Special
 Resolution
 Number 1:
 Approval of the
 Zeder Disposal in
 terms of the
 Companies Act                99.65%            0.35%      1 304 195 661         76.04%            0.07%
 Special
 Resolution
 Number 2:
 Approval of the
 payment of fees to
 the members of the 
 Independent Board            99.64%            0.36%      1 304 165 750         76.04%            0.07%

Note

Total number of shares in issue as at the date of the GM was 1 715 179 121.

Shareholders are advised that the overarching transaction (of which the Zeder Disposal forms
part) is still subject to various conditions precedent including, inter alia, the approval of Pioneer
Food Group Limited shareholders.

Stellenbosch
30 September 2019

Sponsor and Transaction Adviser
PSG Capital

Date: 30/09/2019 01:36:00
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