ANDULELA INVESTMENT HOLDINGS LIMITED - Results of the 2019 AGM Correction to wording of Special Resolution 3.2
AND 201906270017A
Results of the 2019 AGM – Correction to wording of Special Resolution 3.2
Andulela Investment Holdings Limited
Incorporated in the Republic of South Africa
(Registration number1950/037061/06)
JSE share code: AND | ISIN: ZAE000172870
("Andulela" or the "Company")
RESULTS OF THE 2019 ANNUAL GENERAL MEETING – CORRECTION TO WORDING OF
SPECIAL RESOLUTION 3.2
Andulela shareholders are referred to the results of the annual general meeting announcement released
on SENS on Wednesday, 26 June 2019 regarding the wording of special resolution 3.2. The correct
wording of special resolution 3.2 is:
Special resolution number 3.2: An annual increase not exceeding 10% of the fees payable by
the Company to the non-executive directors for their services
FOR AGAINST ABSTAIN
84 910 555 7,141 60
99,99% 0.01% 0.00%
27 June 2019
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited
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