STEINHOFF INVESTMENT HOLDINGS LIMITED - Results Of The 2017 Annual General Meeting |
21 October 2020 16:41 |
Results Of The 2017 Annual General Meeting
Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1954/001893/06)
JSE Code: SHFF
ISIN: ZAE000068367
(“the Company”)
RESULTS OF THE 2017 ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company for the
Company’s 2017 financial year held at 13:15 today, Wednesday, 21 October 2020 at Vineyard
Office Park, 1 Devon Valley Road, Stellenbosch (“AGM”), all of the resolutions were passed
by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
voting voting voting percentage percentage
Resolutions shares shares shares of voting of voting
proposed at the voted at voted at voted at shares in shares in
AGM AGM AGM AGM issue issue
Ordinary resolution
number 1:
Waiver of the
required minimum
notice 100% 0% 55 000 106 100% 0%
Ordinary resolution
number 2:
Re-appointment of
Auditor 100% 0% 55 000 106 100% 0%
Note:
Total number of shares in issue as at the date of the AGM was 55 000 106.
Stellenbosch
21 October 2020
Sponsor
PSG Capital
Date: 21-10-2020 04:41:00
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