HULISANI LIMITED - Results of General Meeting (The GM)
HUL 201801170018A
Results of General Meeting (“The GM”)
HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL ISIN: ZAE000212072
(“Hulisani” or “the Company”)
RESULTS OF GENERAL MEETING (“THE GM”)
Shareholders are referred to the GM which was held at 4th Floor,
90 Rivonia Road, Sandton today, 17 January 2018 at 10h00 and are
advised that in terms of paragraph 3.91 of the JSE Listings
Requirements, both ordinary resolutions proposed in the Notice of
General Meeting were passed, by the requisite number of
shareholders present and represented by proxy and being entitled
to vote at the GM.
The resolutions proposed, and the details of results are set out
below:
Votes Shares abstained
Votes for against as a percentage
resolution resolution (%) of shares in
(%) * (%) * issue
Ordinary resolution 100 0 0.0001
number 1: Approval of
the Investment Policy
Ordinary resolution 100 0 0.0001
number 2: Authority
of Directors
Note * - In relation to the total number of shares voted at the GM
Total shares voted in person or by proxy amounted to 97.17% of
total issued share capital, being 48 584 311 voted shares.
Johannesburg
17 January 2018
Sponsor: PSG Capital Proprietary Limited
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