ECS, ECSP10, ECSP4,... : Results of the General Meeting
ECS, ECSP10, ECSP4,... : Results of the General Meeting:
ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
Debt Issuer Code: ECSP
("Ecsponent" or "the Company")
RESULTS OF THE GENERAL MEETING
The directors are pleased to confirm the successful conclusion of the transaction to acquire further MyBucks
shares. The details of the transaction were distributed to the Company's shareholders in a circular dated 22
October 2019, and using the terms defined therein unless otherwise stated, shareholders are advised that the
ordinary resolution set out below was approved by the requisite majority of votes at the general meeting of the
Company's ordinary shareholders held today, 20 November 2019.
The total number of Ecsponent ordinary shares in issue is 1 079 555 364 shares of which 695 319 777 shares were
voted at the general meeting, representing 64.41%.
Resolutions Shares voted Shares Votes Votes
abstained For Against
Number % (1) % (1) % (2) % (2)
Ordinary resolution number 1 695 319 777 64.41% 0.20% 100.00% -
Approval of the implementation of
the Debt Restructure and MyBucks
Subscription Agreement
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
For more information about this announcement or the Ecsponent group, email
investor.relations@ecsponent.com or visit www.ecsponentlimited.com/investor-relations
Pretoria
20 November 2019
Corporate Adviser and Sponsor
Questco Corporate Advisory (Pty) Ltd
Date: 20/11/2019 04:39:00
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