PEMBURY LIFESTYLE GROUP LIMITED - PEM : Withdrawal of Demand to Call a Shareholders' Meeting
PEM : Withdrawal of Demand to Call a Shareholders' Meeting:
PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
("PL Group" or "the Company")
ISIN Code: ZAE000222949 JSE Code: PEM
WITHDRAWAL OF DEMAND TO CALL A SHAREHOLDERS' MEETING
Shareholders are referred to the announcement released on SENS on 17 February 2020
wherein they were advised that the Board of Directors ("the Board") has received a demand
to call a general meeting of shareholders ("Extraordinary General Meeting") in terms of
section 61(3) of the Companies Act No. 71 of 2008 ("Demand") from the Chief Executive
Officer, Mr Andrew McLachlan, a major shareholder holding approximately 46.25% of the
voting rights in the Company, Mrs Joan McLachlan (an immediate family member of
Mr McLachlan) holding 5.34% of the voting rights in the Company and Mr Jason Andrew
McLachlan (an extended family member of Mr McLachlan per the family cross holdings test)
holding 2.87% of the voting rights in the Company (together, the "Representatives").
Shareholders are advised that the demand has been withdrawn by Mr McLachlan acting
both in his individual capacity and on behalf of the Representatives.
By order of the board
Johannesburg
2 March 2020
Designated Advisor
Arbor Capital Sponsors
Date: 02-03-2020 05:29:00
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
