CSG HOLDINGS LIMITED - Results of the General Meeting of Shareholders
CSG 201701130020A
Results of the General Meeting of Shareholders
CSG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/011359/06
Share code: CSG
ISIN code: ZAE000184438
(“CSG” or “the Company”)
RESULTS OF GENERAL MEETING OF SHAREHOLDERS
Shareholders are advised that at the General Meeting of the Company held
today, 13 January 2017 at 10:00 (convened in terms of the notice of
General Meeting annexed to the circular distributed to shareholders on 30
November 2016), the ordinary resolutions proposed thereat were passed by
the requisite majority of CSG shareholders.
Details of the results of voting at the General Meeting are as follows:
Votes for as Votes Shares voted Shares
a percentage against as a at the abstained as
of the total percentage general a percentage
number of of the total meeting of total
shares voted number of (number and issued share
(%) shares voted percentage capital (%)
(%) of total
issued share
capital)
Ordinary Resolution Number 1 99.46% 0.54% 375 116 502 0.09%
shares
Specific issue of ordinary
CSG shares for cash 82.52%
Ordinary Resolution Number 2 99.46% 0.54% 375 108 502 0.09%
shares
Authority granted to
directors and/or the company 82.52%
secretary of CSG to implement
Ordinary Resolution Number 1
Pretoria
13 January 2017
Sponsor
PSG Capital
Date: 13/01/2017 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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