ALARIS HOLDINGS LIMITED - Results of General Meeting
ALH 201510070056A
Results of General Meeting
Alaris Holdings Limited
(formerly Poynting Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: ALH ISIN: ZAE000201554
(?Alaris? or ?the Company?)
RESULTS OF GENERAL MEETING
Further to the announcement released on SENS on 22 July 2015 (and using the terms defined
therein unless otherwise stated) shareholders are advised that, at the general meeting of Alaris held
on Wednesday, 7 October 2015, convened in terms of the notice of general meeting contained in
the circular to shareholders dated Wednesday, 22 July 2015 the resolution to approve the Specific
Repurchase, was passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 61 388 423, representing 37.75% of the total
issued share capital of the same class of Alaris shares.
The resolution proposed at the general meeting, together with the percentage of votes abstained, as
well as the percentage of votes carried for and against the resolution, is set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Special resolution number 1: Authority to
implement the Specific Repurchase 100 - 0.12
Johannesburg
7 October 2015
Designated Adviser
Merchantec Capital
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