| Thu 8 Mar 2018, 15:00 | | STENPROP LIMITED - Results of special general meeting |
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STP 201803080044A
Results of special general meeting
STENPROP LIMITED
(Incorporated in Bermuda)
(Registration number 47031)
BSX share code: STP.BH JSE share code: STP
ISIN: BMG8465Y1093
(“Stenprop” or the “Company”)
RESULTS OF SPECIAL GENERAL MEETING
Shareholders are advised that all the resolutions tabled at the special general meeting of shareholders held on
Wednesday, 7 March 2018 (in terms of the notice of special general meeting dispatched to shareholders on 7 February 2018)
were passed by the requisite majority of Stenprop shareholders.
Details of the results of voting at the special general meeting are as follows:
- total number of Stenprop shares that could have been voted at the special general meeting: 282,692,287; and
- total number of Stenprop shares that were present/represented by proxy at the special general meeting: 95,048,929
(being 33.62% of the total number of shares that could have been voted at the meeting).
Special resolutions
Resolution number 1: Migration of the company to Guernsey
Shares* For Against Votes Withheld^
94,955,332 94,911,533 being 99.95% 43,799 being 0.05% 93,597 being 0.03%
Resolution number 2: Adoption of the new memorandum and articles of incorporation
Shares* For Against Votes Withheld^
94,955,332 94,911,533 being 99.95% 43,799, being 0.05% 93,597 being 0.03%
Extraordinary resolution
Resolution number 3: Disapplication of pre-emption rights
Shares* For Against Votes Withheld^
94,808,012 88,147,486 being 92.97% 6,660,526 being 7.03% 240,917 being 0.09%
*excluding abstentions
^ in relation to total shares in issue
Shareholders are referred to the announcement released by the company on SENS and the BSX website on 7 February 2018 and
are advised that the salient dates and times relating to the migration of the company’s jurisdiction of incorporation
from Bermuda to Guernsey remain unchanged.
Stenprop has a primary listing on the Main Board of the JSE and a secondary listing on the BSX.
8 March 2018
JSE sponsor
Java Capital
Bermuda Stock Exchange sponsor
Estera Securities (Bermuda) Limited
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