WILDERNESS HOLDINGS LIMITED - Report on the Proceedings of the Annual General Meeting
WIL 201809210061A
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 (“AGM”) of the shareholders of Wilderness Holdings Limited was
held on 30 August 2018 with shareholders representing 80.93% of the stated capital
represented in person or by proxy.
All of the resolutions proposed at the meeting were approved by the requisite majority of votes
save for resolution 2, paragraph 5.2 (paragraph 5.3 in the Notice of AGM), which was not
approved.
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
21 September 2018
_________________________________________________________________________
Date: 21/09/2018 04:00:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
