NUTRITIONAL HOLDINGS LIMITED - Results of General Meeting (GM)
NUT 201801230045A
Results of General Meeting (“GM”)
Nutritional Holdings Limited
(Registration number 2004/002282/06)
(Incorporated in the Republic of South Africa)
Share Code: NUT ISIN: ZAE000156485
(“Nutritional Holdings” or “the Company”)
RESULTS OF GENERAL MEETING (“GM”)
In terms of paragraph 3.91 of the JSE Listings Requirements,
the board of directors (“Board”) advise that all the
resolutions, as set out in the notice of the GM, were passed
by a majority of shareholder votes at the GM held today at 5
Sneezewood Lane, Glen Anil, Durban.
Altogether 47% of voteable shares, being 1 761 249 315 shares,
were represented at the AGM.
The detailed results of the voting are as follows:
% %
ABSTAIN AGAINS % FOR
Number of ED of T of of
shares issued shares shares
Resolution voted shares voted voted
Special No. 1: 1 761 249 0.16 0 100
Share Increase 315
Special No. 2: 1 761 249 0.16 0.11 99.89
Authority to 315
issue shares
Ordinary No. 1: 1 761 249 0.24 0.06 99.94
Authority of 315
Directors
Umhlanga
23 January 2018
Designated adviser: PSG Capital Proprietary Limited
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