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KAYDAV GROUP LIMITED - Results of General Meeting

Release Date: 27/09/2018 16:00
Code(s): KDV     PDF:  
 
Wrap Text
Results of General Meeting

KAYDAV GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/038698/06)
JSE share code: KDV ISIN: ZAE000108940
("KayDav" or "the company")

RESULTS OF GENERAL MEETING

Shareholders are advised that at the general meeting of shareholders held on Thursday, 27 September 2018 (in
terms of the notice dispatched on 28 August 2018), the resolutions tabled were passed by the requisite majority
of KayDav shareholders.

Details of the results of voting at the general meeting were as follows:

-   total number of KayDav shares in issue as at the date of the general meeting: 172 751 585;
-   total number of KayDav shares that were present/represented at the general meeting: 86 787 177, being
    50.24% of the total number of KayDav shares that could have been voted at the general meeting.


Special resolution 1: Approval of directors' remuneration for their services as directors – Fees for the 2018 financial year

Shares voted*           For                             Against                    Abstentions^
86 787 177              86 787 177, being 100%          -                          -


Special resolution 2: Approval of directors' remuneration for their services as directors – Annual increase not exceeding 8%

Shares voted*           For                             Against                    Abstentions^
86 787 177              86 787 177, being 100%          -                          -

*excluding abstentions
^ in relation to total shares in issue


27 September 2018

Sponsor
Java Capital

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