ALEXANDER FORBES GROUP HOLDINGS LIMITED - Results from general meeting
Results from general meeting:
Results from general meeting
ALEXANDER FORBES GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration Number: 2006/025226/06
JSE Share Code: AFH and ISIN: ZAE000191516
(Alexander Forbes or the Company or Group)
RESULTS FROM GENERAL MEETING
The General Meeting of shareholders of Alexander Forbes was held at 10:00 on 31 March 2020. The
Company confirms that the ordinary resolution put to independent shareholders at the General Meeting
was passed with the requisite majority of votes.
The application for the Takeover Regulation Panel (TRP) waiver exemption will be submitted to the
TRP shortly and shareholders will be advised once formally approved, after which Alexander Forbes
shareholders may request the Takeover Special Committee to review the TRP waiver exemption within
five business days of the announcement.
The General Meeting recording is now also available on the Company’s website:
https://www.alexanderforbes.co.za/investorrelations/shareholder-centre/corporate-publications
Votes cast Shares Shares
disclosed as a voted abstained
percentage of the disclosed disclosed
total number of Number of as a as a
Resolution shares voted at Shares Voted percentage percentage
the meeting of the total of the total
issued issued
shares shares
For Against
Ordinary Resolution Number 1:
Approval of the Mandatory Offer 93.10% 6.90% 965 095 051 74.94% 0.55%
Waiver
Carina Wessels
Executive: Governance, Legal and Compliance
31 March 2020
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31-03-2020 12:24:00
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