DATATEC LIMITED - Report on proceedings at the general meeting | |
15 January 2019 14:49 | |
DTC 201901150031A Report on proceedings at the general meeting Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) Share code: DTC ISIN: ZAE000017745 ('Datatec' or 'the Company') REPORT ON PROCEEDINGS AT THE GENERAL MEETING At the general meeting ('General Meeting' or 'the meeting') of the shareholders of Datatec held today, Tuesday, 15 January 2019, the special resolution and ordinary resolution proposed at the meeting were unaltered from that reflected in the Notice of General Meeting and were approved by the requisite majority of votes. In this regard, Datatec confirms the voting statistics from the General Meeting as follows: Total number of shares in issue 230 844 681 Treasury shares (excluded from voting) 14 314 Total number of shares ('voteable shares') 230 830 367 Total number of shares represented (including proxies) at the General Meeting 208 953 781 Proportion of total voteable shares represented at the General Meeting 90.52% Resolutions Votes cast disclosed as a Number of Shares voted Shares abstained percentage of the total number of shares voted disclosed as a disclosed as a shares voted at the meeting percentage of the percentage of the total voteable total voteable shares shares For Against Special resolution number 1 98.15% 1.85% 206 642 575 89.52% 1.00% General authority to repurchase shares Ordinary resolution number 1 98.15% 1.85% 206 642 575 89.52% 1.00% Authority to sign all documents required The special resolution will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Sandton 15 January 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/01/2019 02:49:00 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. | |
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Datatec Ltd. published this content on 15 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 January 2019 13:43:08 UTC