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TSOGO SUN HOLDINGS LIMITED - Adjournment of General Meeting

Release Date: 23/10/2018 16:15
Code(s): TSH     PDF:  
Wrap Text
Adjournment of General Meeting

TSOGO SUN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1989/002108/06)
JSE Share Code: TSH
ISIN: ZAE000156238
("Tsogo" or the “Company”)


ADJOURNMENT OF GENERAL MEETING

Shareholders are advised that at the General Meeting held at 12h00 on Tuesday, 23 October 2018
convened for purposes of considering and if deemed fit passing with or without modification, the
resolutions set out in the Notice of General Meeting issued on 21 September 2018 (“the Notice of
General Meeting”) a motion for the adjournment of the meeting was proposed by the Chairman and
supported by persons entitled to exercise, in aggregate, a majority of the voting rights held by all of the
persons present at the meeting and entitled to be exercised on at least one matter on the agenda of the
meeting.

In terms of the approved motion, the General Meeting of shareholders has been adjourned to 09:00 on
Monday 12 November 2018, to be held at the same venue (being at Tsogo’s head office, Main
Boardroom, Ground Floor, Palazzo Towers East, Montecasino Boulevard, Fourways, South Africa) for
the purpose of considering and, if deemed fit, passing with or without modification, the resolutions
included within the Notice of General Meeting.


Fourways
23 October 2018

Corporate advisor and sponsor to Tsogo
Investec Bank Limited

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