ALEXANDER FORBES GROUP HOLDINGS LIMITED - Results of general meeting
AFH 201703270028A
Results of general meeting
ALEXANDER FORBES GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/025226/06)
JSE Share Code: AFH
ISIN: ZAE000191516
(“Alexander Forbes” or “the Company”)
RESULTS OF GENERAL MEETING
Shareholders of the Company are advised that at the general meeting held today, 27 March 2017, the ordinary and special resolutions as set out in the notice of General
Meeting incorporated in the circular dated 24 February 2017, were duly approved by the requisite number of votes. In this regard, Alexander Forbes confirms the
statistics from the General Meeting as follows:
Votes carried disclosed as a
percentage in relation to the Shares voted Shares abstained
total number of shares disclosed as a disclosed as a
voted at the meeting Number of shares percentage in percentage in
Resolutions voted relation to the total relation to the total
issued share capital* issued share capital*
For Against
Special Resolution number 1
General authority to repurchase company 100% 0% 1 172 176 912 87.38% 0.00%
shares
Ordinary Resolution number 1
Authorisation of Directors 100% 0% 1 172 176 912 87.38% 0.00%
*Total issued share capital is 1 341 426 963.
The special resolution will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Johannesburg
27 March 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/03/2017 02:35:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
