STEINHOFF INTERNATIONAL HOLDINGS LD - Results of the annual general meeting
SHF 201312030058A
Results of the annual general meeting
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration no.: 1998/003951/06)
Ordinary share code: “SHF”
ISIN: ZAE000016176
(“the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that all the ordinary and special
resolutions proposed in the Notice convening the AGM dated
1 November 2013, were passed by the requisite majorities of
shareholders present and represented by proxy and being
entitled to vote at the AGM held earlier today (with
assenting voting percentages ranging from 74.82% to
100.00%). Shareholders representing 86.98% of the issued
share capital and being eligible to attend and vote were
present or represented by proxy at the AGM.
Steinhoff Africa Secretarial Services Proprietary Limited
Company Secretary
Wynberg, Sandton
3 December 2012
Sponsor: PSG Capital Proprietary Limited
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