INSIMBI INDUSTRIAL HOLDINGS LIMITED - Results of the General Meeting
Results of the General Meeting
Insimbi Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB ISIN: ZAE000116828
(“Insimbi” or “the Company”)
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting of the Company held at 359
Crocker Road, Wadeville, Extension 4, Germiston today, Friday, 4 June 2021 at 10:00 (“GM”),
the resolution was passed by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the GM are as follows:
Votes
Votes for against
resolution resolution Number of Number of
as a as a shares shares
percentage percentage voted at GM abstained
of total of total as a as a
Resolution number of number of Number of percentage percentage
proposed at the shares shares shares of shares in of shares in
GM voted at GM voted at GM voted at GM issue issue
Special resolution
number 1: specific
Repurchase 100.00% 0.00% 334 113 448 80.83% 0.01%
Note:
Total number of shares in issue as at the date of the GM was 440 000 000.
Johannesburg
4 June 2021
Sponsor
PSG Capital
Date: 04-06-2021 11:55:00
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