DTC 201807240041A
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”) of the shareholders of Datatec held today Tuesday, 24 July 2018, the special resolution and ordinary resolution proposed at
the General 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 242 960 000
Treasury shares (excluded from voting) 82 871
Total number of shares (“voteable shares”) 242 877 129
Total number of shares represented (including proxies) at the
202 324 819
General Meeting
Proportion of total voteable shares represented at the General
Meeting 83.30%
Votes carried disclosed as a
percentage of the total number of Shares voted Shares abstained
shares voted at the meeting disclosed as a disclosed as a
percentage of the percentage of the
total voteable total voteable
Number of shares shares
Resolutions For Against shares voted
Special resolution number 1
General authority to repurchase shares 99.98% 0.02% 197 439 452 81.29% 2.01%
Ordinary resolution number 1
Authority to sign all documents required 99.99% 0.01% 197 433 322 81.29% 2.01%
Sandton
24 July 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24/07/2018 05:00:00 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. |