ENX GROUP LIMITED - ENX : Results of General Meeting
ENX : Results of General Meeting:
ENX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/029771/06)
JSE share code: ENX
ISIN: ZAE000222253
("enX" or "the Company")
RESULTS OF GENERAL MEETING
Further to the circular to enX shareholders dated 1 November 2019 (the "Circular") relating to the
divestment by enX of its ownership interest in its Fleet Management and Logistics business,
shareholders are advised that all proposed resolutions were passed by the requisite majority of enX
shareholders present in person or represented by proxy at the general meeting of shareholders of enX
("General Meeting") held today.
As at Friday, 22 November 2019, being the Voting Record Date, the total number of issued enX ordinary
shares was 182 312 650. The number of enX shares present or represented by proxy was 79 689 224
representing 43.7% of the issued share capital and the votable shares as at the Voting Record Date.
The voting results are set out below.
Capitalised terms used in this announcement bear the same meaning as the capitalised and defined
terms used in the Circular
TOTAL SHARES VOTED SHARES
ABSTAINED
RESOLUTION FOR AGAINST NUMBER %* %*
(%) (%)
Ordinary Resolution 1
Approval of the Transaction in 100.00% 0.00% 79 616 122 43.67% 0.04%
terms of the Listings Requirements
Ordinary Resolution 2
100.00% 0.00% 79 616 122 43.67% 0.04%
Directors' authority
*Expressed as a percentage of 182 312 650 enX ordinary shares in issue as at the Voting Record Date.
Johannesburg
29 November 2019
Sponsor to enX
The Standard Bank of South Africa Limited
Date: 29-11-2019 01:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
