eMEDIA HOLDINGS LIMITED - Results of The General Meeting
EMN EMH 201812060044A
Results of The General Meeting
eMEDIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code: EMH IZIN: ZAE000208898
JSE share code: EMN IZIN: ZAE000209524
("eMedia Holdings" or "the Company")
RESULTS OF THE GENERAL MEETING
1. INTRODUCTION
eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia
Shareholders") are advised that at the General Meeting ("GM") of eMedia held on
Thursday 6th December 2018, all the resolutions, as set out in the notice of GM and
proposed at the meeting were passed, without modification, by the requisite majority of
eMedia Shareholders.
2. RESULTS OF THE VOTING AT THE GENERAL MEETING
The resolutions were voted on as follows:
Total number of shares presented/represented including proxies at meeting:
Ordinary shares 5 299 425 400 78.4%
N-Ordinary shares 340 641 806 5.04%
Number of Votes
(1 vote per share)
For Against Abstain
Special Resolution No 1: 5 235 852 300 63 573 100 0
General Authorisation of Financial Ords
Assistance 98.8% 1.20%
N- 332 943 396 7 698 410 0
Ords
97.74% 2.26%
Ordinary Resolution No 1: Ords 5 258 162 300 41 263 100 0
Authorisation for directors to implement 99.22% 0.78%
Resolutions
N- 335 583 485 5 058 321 0
Ords 98.52% 1.48%
Cape Town
6 December 2018
Investec Sponsors
Date: 06/12/2018 02:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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