TORRE INDUSTRIES LIMITED - Results of voting at the general meeting
TOR 201706060017A
Results of voting at the general meeting
TORRE INDUSTRIES LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/144604/06)
Share code: TOR
ISIN: ZAE000188629
(“Torre”)
RESULTS OF VOTING AT THE GENERAL MEETING
1. INTRODUCTION
Shareholders are referred to the announcement released on SENS on 5 May 2017 wherein shareholders
were advised that Torre had posted a circular, together with a notice convening a general meeting,
to shareholders relating to the Kanu Disposal and Specific Repurchase.
2. RESULTS OF THE VOTING
Shareholders are advised that at the general meeting of Torre shareholders, held on Tuesday,
6 June 2017, all of the resolutions tabled thereat were passed by the requisite majority of votes.
Shares voted Shares abstained
Votes carried disclosed as a disclosed as a
disclosed as a percentage percentage in
percentage in in relation relation to
relation to the to the total the total
total number of number of number of shares
shares voted at Number of shares eligible eligible to vote*
the meeting shares voted to vote*
Resolutions
For Against
Ordinary resolution number 1 99.99% 0.01% 425 229 330 82.73% 0.02%
Approval of the Kanu Disposal
Special resolution number 1
Approval of the Specific 100.00% 0.00% 425 263 369 82.73% 0.01%
Repurchase
Ordinary resolution number 2 100.00% 0.00% 425 226 454 82.73% 0.02%
Authorising Resolution
*Total issued share capital is 525 267 105. The number of shares eligible to vote at the General
Meeting was 514 020 728.
3. FURTHER CONDITIONS PRECEDENT
The Kanu Disposal and Specific Repurchase remains subject to certain conditions precedent as set
out in the circular dated 5 May 2017. A further announcement will be released once all of the
conditions precedent have been fulfilled or waived.
Johannesburg
6 June 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 06/06/2017 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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