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 Date: 27/09/2018 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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