ADVTECH LIMITED - Withdrawal of resolutions to be tabled at annual general meeting

Withdrawal of resolutions to be tabled at annual general meeting

ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH ISIN: ZAE000031035
("the Company" or "ADvTECH")


WITHDRAWAL OF RESOLUTIONS TO BE TABLED AT ANNUAL GENERAL MEETING
(“AGM”)
The Company has amended its Notice of AGM to shareholders dated 30 April 2020 and
advises shareholders that ordinary resolution number 4 and ordinary resolution number 5,
dealing with the directors’ retirement, have been withdrawn.
The reason for the withdrawal is that the resolutions were intended for noting by shareholders
and not for voting purposes.
The withdrawal of ordinary resolution number 4 and 5 from the AGM does not affect the proxy
form already submitted/or to be submitted in respect of other resolutions to be presented at
the AGM.
Although any votes on ordinary resolutions 4 and 5 will be discarded prior to the AGM, if a
shareholder has already submitted voting instructions or forms of proxy, prior to the publication
of this announcement, such voting instructions or forms of proxy will remain valid, unless the
shareholder submits new voting instructions or forms of proxy.
Shareholders who wish to electronically participate in and/or vote at the AGM are required to
contact TMS on proxy@tmsmeetings.co.za or alternatively contact them on +27 11 520
7950/1/2 as soon as possible, but in any event no later than 11:00am on Tuesday, 26 May
2020.
Shareholders are strongly encouraged to submit votes by proxy before the meeting. If
shareholders wish to participate in the AGM, they should instruct their Central Securities
Depository Participant (“CSDP”) or Broker to issue them with the necessary letter of
representation to participate in the AGM, in the manner stipulated in your custody agreement.
These instructions must be provided to the CSDP or broker by the cut-off time and date
advised by the CSDP or broker, to accommodate such requests.


The electronic participation form and Notice of AGM issued on 30 April 2020 can be found
on: https://www.advtech.co.za/annual-general-meeting




14 May 2020
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 14-05-2020 09:03:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.