Results of General Meeting
Shareholders are hereby advised that at the general meeting of the Company held electronically at 10h00 today, Tuesday, 30 March 2021 (“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:
Ordinary Shares*
| Resolutions proposed at the GM | Votes for resolution as a percentage of total number of Ordinary shares voted at GM | Votes against resolution as a percentage of total number of Ordinary shares voted at GM | Number of Ordinary shares voted at GM | Number of shares voted at GM as a percentage of Ordinary shares in issue | Number of shares abstained as a percentage of Ordinary shares in issue |
| Ordinary resolution number 1: Approval of the Disposal | 99.92% | 0.08% | 95 593 418 | 86.94% | 0.01%
|
| Ordinary resolution number 2: Authority of the Directors and/or Company Secretary | 99.92% | 0.08% | 95 593 418 | 86.94% | 0.01% |
B Ordinary Shares**
| Resolutions proposed at the GM | Votes for resolution as a percentage of total number of B Ordinary shares voted at GM | Votes against resolution as a percentage of total number of B Ordinary shares voted at GM | Number of B Ordinary shares voted at GM | Number of shares voted at GM as a percentage of B Ordinary shares in issue | Number of shares abstained as a percentage of B Ordinary shares in issue |
| Ordinary resolution number 1: Approval of the Disposal | 100% | 0.00% |
6 729 140 |
100.00% | 0.00% |
| Ordinary resolution number 2: Authority of the Directors and/or Company Secretary | 100% | 0.00% | 6 729 140 | 100.00% | 0.00% |
Note:
*Total number of Ordinary Shares in issue as at the date of the GM was 109 954 675.
**Total number of B Ordinary Shares in issue as at the date of the GM was 6 729 140.
30 March 2021
Sponsor and Transaction Adviser
PSG Capital