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KAP INDUSTRIAL HOLDINGS LIMITED - Engagement With Shareholders

Release Date: 29/11/2019 15:00
Code(s): KAP     PDF:  
Wrap Text
Engagement With Shareholders

KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
(“KAP” or “the Company”)

ENGAGEMENT WITH SHAREHOLDERS

Further to the announcement released on SENS on 13 November 2019 regarding the outcome
of the voting at its annual general meeting, KAP now invites those shareholders who have
cast their non-binding advisory votes against its Remuneration Policy and/or the
Implementation Report on the Remuneration Policy (“Dissenting Shareholders”), to engage
with the Company to address their objections or concerns.

Dissenting Shareholders are invited to submit their concerns/questions/proposals in writing to
the Company Secretary at johann.pieterse@kap.co.za before close of business on
13 December 2019.

The company’s Remuneration Committee will consider all submissions in its review of the
Remuneration Policy and Implementation Report.

Stellenbosch
29 November 2019

Sponsor
PSG Capital

Date: 29-11-2019 03:00:00
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