To view the PDF file, sign up for a MySharenet subscription.

TASTE HOLDINGS LIMITED - Results of the General Meeting

Release Date: 26/06/2020 12:02
Code(s): TAS     PDF:  
Wrap Text
Results of the General Meeting

(Incorporated in the Republic of South Africa)
(Registration Number: 2000/002239/06)
Share code: TAS
ISIN: ZAE000081162
(“Taste” or “the Company”)


Shareholders are hereby advised that at the general meeting of the Company held entirely by
electronic participation at 10:30 today, 26 June 2020 (“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 for         against                     Number of
                         resolution      resolution                        shares      Number of
                               as a            as a                      voted at         shares
                         percentage      percentage                       GM as a      abstained
                           of total        of total                   percentage            as a
 Resolutions              number of       number of       Number of           of      percentage
 proposed at the             shares          shares     shares voted    shares in    of shares in
 GM                     voted at GM     voted at GM            at GM        issue          issue

 Special resolution
 number 1:
 Consolidation of
 shares                     99.96%           0.04%     1 807 664 198      81.37%         0.06%

 Special resolution
 number 2:
 Name change                  100%              0%     1 807 743 188      81.37%         0.06%

 Special resolution
 number 3:
 Amendment of
 memorandum of
 incorporation              99.96%           0.04%     1 807 736 198      81.37%         0.06%

 Ordinary resolution
 number 1:
 Authority of
 Directors                  99.96%           0.04%     1 807 740 037      81.37%         0.06%

Total number of shares in issue as at the date of the GM was 2 221 500 948.

26 June 2020

Corporate Advisor and Sponsor
PSG Capital

Date: 26-06-2020 12:02:00
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.

Email this JSE Sens Item to a Friend.

Share This Story