THE FOSCHINI GROUP LIMITED - Results of Extraordinary General Meeting
TFG TFGP 201707280043A
Results of Extraordinary General Meeting
The Foschini Group Ltd
Registration number 1937/009504/06
Share codes: TFG-TFGP
ISIN codes: ZAE000148466 – ZAE000148516
Results Of Extraordinary General Meeting
At the extraordinary general meeting of The Foschini Group Limited held today,
28 July 2017, all the ordinary resolutions were passed by the requisite majority
of votes, cast by way of poll in each case.
The company’s total number of ordinary shares in issue eligible to vote was
216,427,093 and the total number of shares represented in person or by proxy at
the meeting was 167,309,071 representing 77% of the eligible shares.
The voting for each resolution was as follows:
Votes for Votes against Votes abstained
Ordinary
resolution no.1: 97.59% 2.41% 0.35%
Authorising the
Board to issue 162 541 078 4 020 203 747 790
TFG Shares
Ordinary
resolution no.2: 98.31% 1.69% 0.35%
Authorising
resolution 163 746 360 2 814 921 747 790
The percentage of shares voted is calculated in relation to the number of shares
represented at the extraordinary general meeting, excluding shares abstained.
Cape Town
28 July 2017
SPONSOR: UBS South Africa (Proprietary) Limited
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