SCV 201410290037A
Results of AGM
SACOVEN PLC
(Incorporated in Jersey under the Companies (Jersey) Law 1991
(Company number 110296)
AIM Share code: SCN
JSE Share code: SCV
ISIN: JE00B7YH8W36
(the “Company”)
Result of AGM
Shareholders are hereby advised that at the annual general meeting of shareholders held on 29
October 2014 (the “Meeting”), all of the ordinary and special resolutions contained in the
notice of annual general meeting and proposed at the Meeting, were passed by the requisite
majority of votes.
Sacoven Plc has a primary listing on the Alternative Investment Market of the London Stock
Exchange and a secondary listing on the AltX of the Johannesburg Stock Exchange.
29 October 2014
Jersey
JSE Sponsor AIM Nomad and Broker
KPMG Services Proprietary Limited Liberum Capital Limited
Chris Bowman & Christopher Britton
Tel: +44 (0)20 3100 2000
For further information please visit the Company’s website www.sacoven.com
Niall McCallum + 44 (0)1534 823000
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