SYG 201907230022A
Results of General Meeting
SYGNIA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/025416/06)
Share code on the JSE and A2X: SYG
ISIN: ZAE000208815
("Sygnia" or the "Company")
RESULTS OF GENERAL MEETING
Sygnia shareholders ("Shareholders") are referred to the circular distributed on Monday, 24 June 2019
and the Company's notice to convene the general meeting held on Tuesday, 23 July 2019 ("General
Meeting"). At the General Meeting, Shareholders were requested to consider and if deemed fit, pass
an ordinary resolution relating to the adoption of the Sygnia Share Option Scheme ("Scheme").
Details of the results of voting at the General Meeting are as follows:
• Total number of issued ordinary shares ("Shares") is 155 158 158 ("Sygnia Issued Shares"); and
• Total number of Shares which were voted in person or represented by proxy was 115 585 919
Shares ("General Meeting Total Voteable Shares"), being 74%% of Sygnia's Issued Shares.
Ordinary Resolution Number of Percentage of For** Against** Abstained*
resolution Shares voted Shares in % % %
number issue*
%
1. Approval of the 115 459 601 74.41% 97.63% 2.37% 0.08%
Scheme
2. Authority to 115 459 601 74.41% 97.63% 2.37% 0.08%
take all such
actions
necessary to
implement the
Scheme and
the resolutions
*Based on Sygnia's Issued Shares.
**In relation to the General Meeting Total Voteable Shares.
Cape Town
23 July 2019
Sponsor
The Standard Bank of South Africa Limited
Date: 23/07/2019 01:00:00
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