TRUSTCO GROUP HOLDINGS LIMITED - Results of general meeting
TTO 201402280024A
Results of general meeting
TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
NSX Share Code: TUC
JSE Share Code: TTO
ISIN Number: NA000A0RF067
("Trustco” or “the Company")
RESULTS OF GENERAL MEETING
The board of directors of Trustco (“the board”) advises that at the
general meeting of the Company held today, the following resolutions,
as set out in the circular to Trustco shareholders dated 31 January
2014, were unanimously approved by the shareholders present and
voting:
1. Special Resolution 1: Approval of a potential specific repurchase
of Trustco shares from the International Finance Corporation
(“IFC”);
2. Special Resolution 2: Approval of the specific repurchase of
Trustco shares from Renaissance Africa Master Fund;
3. Ordinary Resolution 1: Authority for the specific issue of
Trustco shares for cash to the IFC in terms of the warrant
agreement between the parties;
4. Ordinary Resolution 2: Authority to the board to implement
special resolution 1 and ordinary resolution 1.
The special resolutions will be duly registered with the Registrar of
Companies in accordance with the provisions of the Companies Act, 28
of 2004.
By order of the Board
DJ Steyn
Company Secretary
Windhoek,
28 February 2014
JSE Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
NSX Sponsor
IJG Securities (Pty) Ltd.
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