AFRICAN DAWN CAPITAL LIMITED - Results of the General Meeting
ADW 201811260040A
Results of the General Meeting
AFRICAN DAWN CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/020520/06)
Share code: ADW
ISIN Code: ZAE000223194
("Afdawn" or "the Company")
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting of the Company held at 10:00
today, Monday, 26 November 2018 at the offices of BDO, 6th Floor, 119 - 123 Hertzog
Boulevard, Foreshore, Cape Town ("GM"), all of the resolutions were passed by the requisite
majorities of the Company’s shareholders.
Details of the results of the voting at the GM are as follows:
Votes
Votes for against
resolution resolution Number of Number of
as a as a shares shares
percentage percentage voted at GM abstained
of total of total as a as a
Resolutions number of number of Number of percentage percentage
proposed at the shares shares shares of shares in of shares in
GM voted at GM voted at GM voted at GM issue issue
Ordinary resolution
number 1:
Approval of
Specific Issue in
terms of JSE
Listings
Requirements 99.532% 0.468% 12 822 587 58.484% 0.061%
Special resolution
number 1:
Approval of
Specific Issue in
terms of the
Companies Act 99.532% 0.468% 12 822 587 58.484% 0.061%
Ordinary resolution
number 2:
Waiver of the
Mandatory Offer 99.448% 0.552% 12 822 671 58.484% 0.060%
Cape Town
26 November 2018
Designated Advisor: PSG Capital
Date: 26/11/2018 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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