LONG4LIFE LIMITED - Results of Special General Meeting

Results of Special General Meeting

LONG4LIFE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/216015/06)
Share code: L4L
ISIN: ZAE000243119
("Long4Life" or "the Company")

RESULTS OF SPECIAL GENERAL MEETING

Shareholders are advised that the ordinary and special resolutions respectively proposed at the Special
General Meeting (“SGM”) held today were passed by the requisite majority of shareholders present in
person or represented by proxy at the SGM.

The voting results were as follows:
- Total number of issued ordinary shares at the record date1: 768 144 547 (“Issued Ordinary Shares”);
- Total number of issued ordinary shares, net of treasury shares at the record date1: 673 351 126
(“SGM Total Voteable Shares”);
- Total number of issued ordinary shares which were voted in person or represented by proxy:
464 955 991 ordinary shares, being 61% of the Issued Ordinary Shares and 67% of the SGM Total
Voteable Shares.

    Resolution                                  Number of    Number of voted             For       Against    Abstained
                                              shares voted    shares as a % of   % of shares   % of shares   % of shares
                                                              shares in issue*      voted**       voted**      in issue*

    Special resolution 1                      463 734 569               60.37         99.92          0.08          0.18
    General authority to repurchase
    Company shares
    Ordinary resolution 1                     463 733 639               60.37         99.92          0.08          0.18
    Directors’ authority to
    implement special and ordinary
    resolutions

*Based on the Issued Ordinary Shares.
**In relation to the total number of voteable ordinary shares for each resolution.
1
    Subsequent to the record date, the Company cancelled and delisted circa 58 million shares

Johannesburg
16 February 2021

Sponsor
The Standard Bank of South Africa Limited




  

Date: 16-02-2021 04:53:00
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