| Mon 24 Jun 2013, 16:00 | | OANDO PLC - Results of the extra-ordinary general meeting |
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OAO 201306240052A
Results of the extra-ordinary general meeting
Oando PLC
(Incorporated in Nigeria and registered as an external company
in South Africa)
External Registration number: RC 6474
Company registration number: 2005/038824/10
Share Code on the JSE Limited: OAO
Share Code on the Nigerian Stock Exchange: UNTP
ISIN: NGOANDO00002
(“Oando” or the “Company”)
RESULTS OF THE EXTRA-ORDINARY GENERAL MEETING
The following resolution proposed in the notice to
shareholders, was unanimously passed at the the Extra-Ordinary
General Meeting of Oando PLC held at The Incubator, 7/8 Chief
Yusuf Abiodun Road, Oniru, Victoria Island, Lagos, Lagos
State at 10.00 a.m Nigerian Time, today Monday, 24 June 2013:
1. That on the recommendation of the directors and pursuant
to Article 7 of the Company’s Articles of Association,
the shareholders hereby authorise the directors to raise
additional capital through the issuance of not more than
2,046,706,324 ordinary shares of 50 kobo each, at
NGN15.00 per share by way of a Special/Private Placement
subject to regulatory approvals.
24 June 2013
Sandton
JSE Sponsor
Macquarie First South Capital (Proprietary) Limited
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