BOWLER METCALF LIMITED - Results of Shareholders meeting
BCF 201505210031A
Results of Shareholders meeting
BOWLER METCALF LIMITED
(Registration number 1972/005921/06)
Share code: BCF ISIN number: ZAE0000308797
(“Bowler Metcalf” or “the company”)
RESULTS OF SHAREHOLDERS MEETING
The board of directors is pleased to announce the results of the General Meeting of Shareholders
held today, Wednesday 20 May 2015.
Total issued number of ordinary shares: 88 428 066
Number of ordinary shares represented at the meeting: 54 232 345
Percent of ordinary shares represented at the meeting: 61.3%
The resolutions proposed at the general meeting, together with the percentage of votes carried
for and against each resolution, are set out below:
For Against % Abstain Total shares
Resolution % % voted
Ordinary resolution No 1:
Approval to dispose of Quality Beverages 99.5 0.5 0 48 304 012
Special resolution No 1:
Provision of financial assistance 99.5 0.5 0 48 304 012
Ordinary resolution No 2:
Enabling resolution 99.5 0.5 0 48 304 012
Certain shareholders were precluded from the above vote in accordance with the JSE’s Listings
Requirements.
Cape Town
21 May 2015
Sponsor
Arbor Capital Sponsors Proprietary Limited
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