| Fri 6 Dec 2019, 10:37 | | EOH HOLDINGS LIMITED - EOH : Results of general meeting |
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EOH : Results of general meeting:
EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072
("EOH" or "the Company")
RESULTS OF GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 7 November 2019 regarding the proposed
specific repurchase by EOH of up to a maximum of 7 000 000 EOH shares, as further detailed in the circular to
shareholders distributed on 7 November 2019, and are advised that at the general meeting of EOH shareholders
held on Thursday, 5 December 2019, all of the resolutions tabled thereat were passed by the requisite majority of
EOH shareholders.
Details of the results of voting at the general meeting are as follows:
- total number of EOH ordinary shares in issue as at the date of the general meeting: 176 544 961.
- total number of EOH ordinary shares that could have been voted at the annual general meeting, excluding
3 467 732 treasury shares: 173 077 229.
- total number of EOH A shares in issue as at the date of the general meeting: 40 000 000.
- total number of EOH ordinary shares that were present/represented at the general meeting: 105 522 164, being
59.77% of the total number of EOH ordinary shares that could have been voted at the annual general meeting.
- Total number of EOH A shares that were present/represented at the general meeting: 40 000 000, being 100.00%
of the total number of EOH A shares that could have been voted at the general meeting.
Special resolution number 1: Approval of the specific repurchase in terms of the JSE Listings Requirements
Shares voted* For Against Abstentions^
105 448 698 ordinary 105 448 158 ordinary 540 ordinary shares, 73 466 ordinary shares,
shares, being 59.73% shares, being 100.00% being 0.00% being 0.04%
Shares voted* For Against Abstentions^
40 000 000 A shares, 40 000 000 A shares, - -
being 100.00% being 100.00%
Ordinary resolution number 1: General authority
Shares voted* For Against Abstentions^
105 448 398 ordinary 105 426 858 ordinary 21 540 ordinary shares, 73 766 ordinary shares,
shares, being 59.73% shares, being 99.98% being 0.02% being 0.04%
Shares voted* For Against Abstentions^
40 000 000 A shares, 40 000 000 A shares, - -
being 100.00% being 100.00%
* shares voted, excluding 3 467 732 treasury shares, in relation to total shares in issue (excluding abstentions)
^ in relation to total shares in issue
6 December 2019
Corporate advisor and sponsor
Java Capital
Date: 06-12-2019 10:37:00
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