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ITALTILE LIMITED - Results of General Meeting

Release Date: 24/06/2020 15:57
Code(s): ITE     PDF:  
Wrap Text
Results of General Meeting

Incorporated in the Republic of South Africa
(Registration number 1955/000558/06)
Share code: ITE ISIN: ZAE000099123
(“Italtile” or “the Company”)


Italtile shareholders are referred to the announcement released on SENS and the circular distributed to
shareholders on 22 May 2020 (“Circular”).

Italtile shareholders are advised that, at the General Meeting convened in terms of the notice of general
meeting to shareholders contained in the Circular, which was held today, all the resolutions necessary to
approve the Italtile Retention Scheme were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 1 145 700 236, representing 93.10% of the total
issued share capital of the same class of Italtile shares.

The resolutions proposed at the General Meeting, together with the percentage of votes abstained, as well
as the percentage of votes carried for and against each resolution, are set out below:

                                                                 % of votes     % of votes
                                                             carried for the   against the    % of shares
 Resolution                                                      resolution     resolution     abstained
 Ordinary Resolution Number 1: Approval and
 adoption of the Italtile Retention Scheme                           96.33          3.67           0.50

 Ordinary Resolution Number 2: Authority granted to
 Directors                                                           96.33          3.67           0.46

24 June 2020

Merchantec Capital

Date: 24-06-2020 03:57:00
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