Results of the General Meeting
ETION LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1987/001222/06
Share Code: ETO
ISIN: ZAE000257739
(“Etion” or “the Company”)
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting of the Company held
electronically today, 21 September 2022 at 09h00 (“GM”), all of the resolutions were 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
Resolutions 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*
Ordinary resolution
number 1:
Approval of the
Disposal in terms of
the JSE Listings
Requirements 100% 0% 392 564 623 69.55% 0.22%
Special resolution
number 1:
Approval of the
Disposal in terms of
the Companies Act 100% 0% 392 564 623 69.55% 0.22%
Special resolution
number 2:
Approval of fees to
be paid to
members of the
Independent Board 99.82% 0.18% 393 163 623 69.66% 0.12%
Note
*Total number of shares in issue as at the date of the GM was 564 411 033.
Pretoria
21 September 2022
Transaction Adviser and Designated Adviser
PSG Capital
Date: 21-09-2022 02:20:00
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