TORRE INDUSTRIES LIMITED - Results of general meeting
TOR 201409300068A
Results of general meeting
TORRE INDUSTRIES LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/144604/06)
Share code: TOR
ISIN: ZAE000188629
(“Torre” or “the Company”)
RESULTS OF GENERAL MEETING
The Company is pleased to advise shareholders that all the
resolutions contained in the notice of general meeting as
provided to shareholders on 1 September 2014, in respect of
the adoption of a Share Appreciation Rights Plan and Bonus
Share Plan, were passed by a comprehensive majority of
shareholders present or represented by proxy. Altogether
212 003 607 shares, eligible to vote and representing 66.93%
of Torre’s issued share capital, were represented at the
meeting.
The results of the voting are as follows:
For(%)* Against(%)*
Ordinary resolution number 1 - 99.36% 0.64%
Adoption of the Share Appreciation
Rights Plan
Ordinary resolution number 2 – 100.00% -
Adoption of the Bonus Share Plan
Special resolution number 1 – Issue 99.36% 0.64%
of shares or granting of options to
directors and prescribed officers
Special resolution number 2 – Issue 100.00% -
of shares or granting of options to
directors and prescribed officers
Special resolution number 3 – S44 99.36% 0.64%
and S45 financial assistance in
relation to the share appreciation
rights
Special resolution number 4 – S44 100.00% -
and S45 financial assistance in
relation to the bonus share plan
Ordinary resolution number 3 – 100.00% -
Authority to Action
*as a percentage in relation to the total shares represented
at the meeting, being 66.93% of Torre’s issued share capital
4 100 Torre shares abstained from voting on the above
resolutions.
Johannesburg
30 September 2014
Corporate Adviser and Designated Adviser to Torre
AfrAsia Corporate Finance (Pty) Ltd
Date: 30/09/2014 03:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
