Wrap Text
Posting of circular and notice of virtual general meeting
OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
("Omnia" or the "Company")
POSTING OF CIRCULAR AND NOTICE OF VIRTUAL GENERAL MEETING
INTRODUCTION
Shareholders are referred to the announcement released on SENS on 19 October 2020 wherein Omnia advised
that the Company and Rovensa, a European-headquartered business controlled by private equity funds
Bridgepoint and Partners Group, had reached agreement on the terms and conditions on which it is proposed
that Omnia will dispose of the Oro Agri Group by selling shares in Oro Agri International, Ltd., Oro Agri SA
(Pty) Ltd, Oro Agri India Private Ltd, Oro Agri, Inc., and Oro Agri S. De R.L. De C.V. to a Rovensa company,
European Crops Products 2 S.A R.L., for a base purchase consideration of USD 146 900 000 (the "disposal").
In terms of the JSE Listings Requirements, the disposal constitutes a category 1 transaction and is subject to
the approval of Omnia's shareholders.
A circular in this regard, containing a notice of general meeting, has been posted to Omnia shareholders today,
Friday, 13 November 2020 (the "circular").
NOTICE OF VIRTUAL GENERAL MEETING
Notice is hereby given that a virtual general meeting of Omnia shareholders will be held at 10:00 on Monday,
14 December 2020, to pass, with or without modification, the ordinary resolution required to approve the
disposal, as well as a special resolution granting the Company the authority to repurchase its shares.
Omnia shareholders or their proxies wishing to attend the virtual general meeting will be required to complete
an electronic participation application form, which form is attached to and forms part of the circular, or
alternatively may be obtained from The Meeting Specialists Proprietary Limited via email at
proxy@tmsmeetings.co.za. Each Omnia shareholder or proxy who has complied with the requirement to
submit an electronic participation application form, will be contacted between Thursday, 10 December 2020
and Friday, 11 December 2020 via email or cellphone, and supplied with a unique link to enable them to
participate in the virtual general meeting.
SALIENT DATES AND TIMES
2020
Last day to trade in order to be eligible to participate in and vote at Tuesday, 1 December
the general meeting
Record date in order to vote at the general meeting Friday, 4 December
Last day to lodge forms of proxy for the general meeting with the Thursday, 10 December
transfer secretaries, by 10:00. Forms of proxy and applications for
electronic participation not submitted by this time may be
submitted to meetfax@linkmarketservices.co.za and
proxy@tmsmeetings.co.za respectively, up until the
commencement of the general meeting
General meeting held at 10:00 Monday, 14 December
Results of the general meeting released on SENS Monday, 14 December
Notes:
All dates and times are local dates and times in South Africa and are subject to change. Any changes will be
announced on SENS.
Johannesburg
13 November 2020
Sponsor
Java Capital
Date: 13-11-2020 01:51:00
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