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Release Date: 08/04/2020 14:16
Code(s): UCP     PDF:  
Wrap Text
Results of General Meeting

Unicorn Capital Partners Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: UCP ISIN: ZAE000244745
(“Unicorn” or “the Company”)


Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE on 11 March
2020 in respect of a general meeting convened to consider the category 1 related party transaction relating to the
proposed acquisition of 51% in aggregate of the issued share capital of UCP Holdings Proprietary Limited by The Reef
Group Proprietary Limited and Calibre Investment Holdings Proprietary Limited (“Proposed Transaction”).

Shareholders are advised that, at the general meeting of Unicorn shareholders held on Wednesday, 8 April 2020
(“General Meeting”), all of the resolutions tabled thereat were passed by the requisite majority of Unicorn
shareholders present at the General Meeting.

                                                   Shares voted               Votes        Votes     Abstentions
Resolutions                                                                    For        Against
                                                Number            %(1)         %(2)          %(2)            %(1)

Ordinary Resolution Number 1                 329 874 556      28.25(3)       100.00          0.00            7.79
Approval of the Proposed Transaction

Ordinary Resolution Number 2                 329 874 556      28.25(3)       100.00          0.00            7.79
Directors’ authority

1. As a percentage of 1 167 564 491 Unicorn ordinary shares in issue as at the General Meeting voting record date,
   being Friday, 3 April 2020.
2. As a percentage of Unicorn ordinary shares voted per resolution at the General Meeting.
3. The Proposed Transaction constitutes a related party transaction which requires the approval of shareholders
   excluding related parties and their associates. Therefore 572 818 276 Unicorn ordinary shares held by the
   affected related parties and their associates were excluded from voting on these resolutions.

The total number of shares present/represented (including proxies) at the General Meeting issue was 1 009 280 684
representing 86.44% of the Unicorn ordinary shares in issue.

8 April 2020

Corporate Advisor and Transaction Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 08-04-2020 02:16:00
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