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VUNANI LIMITED - Results of General Meeting

Release Date: 17/08/2018 16:30
Code(s): VUN     PDF:  
Wrap Text
Results of General Meeting

VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the Company”)

RESULTS OF GENERAL MEETING

Shareholders are advised that a general meeting of shareholders of
the company was held today, 17 August 2018. In terms of the
proposed ordinary and special resolutions, all resolutions as set
out in the notice of general meeting contained in the circular to
shareholders regarding the specific repurchase of 3 731 482 Vunani
ordinary shares from Battershill Investments Proprietary Limited,
which was posted on 17 July 2018, were passed by the requisite
majority of shareholders present and voting, in person or by proxy.

Details of the results of voting at the general meeting are as
follows:
- Total number of issued ordinary shares: 164 896 942
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 159 756 385
-   Total   number   of   issued   ordinary    shares which were
present/represented at the general meeting: 123 132 962 being
77.07546% of the Total Votable Ordinary Shares.

Special resolution 1: Specific Repurchase of ordinary shares
For (1)           Against (1)        Abstentions (2)   Shares voted (3)
123 132 962       0 being            0 being           123 132 962
being 100%        0%                 0%                being 77.07546%

Ordinary resolution 1: Signature of documents
For (1)           Against (1)        Abstentions (2)   Shares voted (3)
123 132 962       0 being            0 being           123 132 962
being 100%        0%                 0%                being 77.07546%


Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the general meeting.
(2) The total number of ordinary shares abstained in respect of
each individual resolution (whether in person or by proxy) is
disclosed as a percentage in relation to the Total Votable Ordinary
Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each
individual resolution is disclosed as a percentage in relation to
the Total Votable Ordinary Shares.

Sandton
17 August 2018
Designated Adviser
Grindrod Bank Limited

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