WILDERNESS HOLDINGS LIMITED - Report on the Proceedings of the Annual General Meeting
WIL 201708310034A
Report on the Proceedings of the Annual General Meeting
Wilderness Holdings Limited
Incorporated in Botswana
(Registration number 2004/2986)
Registered as an external company in South Africa
(Registration number 2009/022894/10)
Share code: WIL ISIN: BW0000000868
(“Wilderness” or the “Company”)
REPORT ON THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING
The Annual General Meeting of the shareholders of Wilderness Holdings Limited was held
on 30 August 2017 with shareholders representing 87.5% of the stated capital represented
in person or by proxy. Items 3 and 9 of the Agenda, being a special resolution to amend the
Constitution of the Company and the corresponding ordinary resolution giving the Company
general authority to buy back its own shares, respectively, were deferred for decision until
further notice.
All of the remaining resolutions proposed at the meeting were approved by the requisite
majority of votes.
The Company’s primary listing is on the Botswana Stock Exchange (“BSE”) and its
secondary listing is on the Johannesburg Stock Exchange (“JSE”).
By Order of the Board
GABORONE
31 August 2017
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 31/08/2017 12:44:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
