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ECSPONENT LIMITED - Results of the General Meeting

Release Date: 20/11/2019 16:39
 
Wrap Text
Results of the General Meeting

 ECSPONENT LIMITED
 Incorporated in the Republic of South Africa
 Registration number: 1998/013215/06
 JSE Code: ECS - ISIN: ZAE000179594
 Debt Issuer Code: ECSP
 (“Ecsponent” or “the Company”)

 RESULTS OF THE GENERAL MEETING

The directors are pleased to confirm the successful conclusion of the transaction to acquire further MyBucks
shares. The details of the transaction were distributed to the Company’s shareholders in a circular dated 22
October 2019, and using the terms defined therein unless otherwise stated, shareholders are advised that the
ordinary resolution set out below was approved by the requisite majority of votes at the general meeting of the
Company’s ordinary shareholders held today, 20 November 2019.

The total number of Ecsponent ordinary shares in issue is 1 079 555 364 shares of which 695 319 777 shares were
voted at the general meeting, representing 64.41%.

   Resolutions                                            Shares voted               Shares     Votes    Votes
                                                                                  abstained       For   Against
                                                          Number          % (1)       % (1)     % (2)     % (2)
   Ordinary resolution number 1                     695 319 777          64.41%      0.20%    100.00%         -
   Approval of the implementation of
   the Debt Restructure and MyBucks
   Subscription Agreement

Notes:
1.   As a percentage of total ordinary shares in issue.
2.   As a percentage of shares voted.

For more information about this announcement or the Ecsponent group, email
investor.relations@ecsponent.com or visit www.ecsponentlimited.com/investor-relations

Pretoria
20 November 2019

Corporate Adviser and Sponsor

Questco Corporate Advisory (Pty) Ltd

Date: 20/11/2019 04:39:00
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