Try our mobile app

Results of the general meeting

Buy Etion Stocks
Published: 2023-01-04 11:15:40 ET
<<<  go to JSE:ETO company page
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 via a
remote electronic platform at 9:00 today, Wednesday, 4 January 2023 (“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*
 Special resolution
 number 1:
 Approval of the
 Scheme in terms of
 the Companies Act         100.00%           0.00%     305 247 645       54.08%          0.17%
 Special resolution
 number 2:
 Approval of fees to
 be paid to
 members of the
 Independent Board          99.80%           0.20%     305 816 645       54.18%          0.07%

Note
*Total number of shares in issue as at the date of the GM was 564 411 033.


Pretoria
4 January 2023

Transaction Adviser and Designated Advisor

PSG Capital