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ADCORP HOLDINGS LIMITED - Results of the General Meeting

Release Date: 30/03/2021 15:24
Code(s): ADR     PDF:  
Wrap Text
Results of the General Meeting

ADCORP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1974/001804/06
Share code: ADR & ISIN: ZAE000000139
("Adcorp" or "the Company")

RESULTS OF THE 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*
                                                Votes
                            Votes for          against
                           resolution       resolution                     Number of      Number of
                                  as a             as a                       shares         shares
                          percentage       percentage                    voted at GM      abstained
                              of total         of total                           as a           as a
                           number of        number of       Number of     percentage     percentage
 Resolutions                Ordinary         Ordinary         Ordinary    of Ordinary    of Ordinary
 proposed at the              shares           shares           shares      shares in      shares in
 GM                      voted at GM      voted at GM      voted at GM          issue          issue
 Ordinary resolution
 number 1: Approval                                                                           0.01%
 of the Disposal               99.92%            0.08%      95 593 418        86.94%
 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**
                                               Votes
                            Votes for         against                      Number of      Number of
                           resolution      resolution                         shares         shares
                                  as a            as a                   voted at GM      abstained
                          percentage      percentage                             as a           as a
                              of total        of total                    percentage     percentage
                         number of B     number of B      Number of B            of B           of B
 Resolutions                Ordinary        Ordinary         Ordinary       Ordinary       Ordinary
 proposed at the              shares          shares           shares       shares in      shares in
 GM                      voted at GM     voted at GM      voted at GM          issue          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

Date: 30-03-2021 03:24:00
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