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Barloworld Ld (BWO)

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Friday 15 February, 2019

Barloworld Ld

RESULTS OF GENERAL MEETING

RNS Number : 1996Q
Barloworld Limited
15 February 2019
 

Barloworld Limited

(Incorporated in the Republic of South Africa)

(Registration number 1918/000095/06)

(Income tax registration number 9000/051/71/5)

(Share code: BAW) (JSE ISIN: ZAE000026639)

(Share code: BAWP) (JSE ISIN: ZAE000026647)

(Namibian Stock Exchange share code: BWL)

("Barloworld")

 

RESULTS OF GENERAL MEETING

 

Shareholders are advised that, at the general meeting of Barloworld held on 14 February 2019, the resolutions as set out in the notice of general meeting dated 18 December 2018, using the terms as defined in the circular to Barloworld shareholders dated 18 December 2018, were voted on as follows:

Resolution

Number of shares voted

Percentage

of shares

in issue*

%

For**

%

Against**

%

Abstained***

%

Ordinary Resolution 1: Specific Issue of Shares to the Foundation

172 840 716

81.26

99.53

0.47

0.04

Special Resolution 1: Specific Repurchase

172 844 955

81.27

99.62

0.38

0.04

Ordinary Resolution 2: Disposal of Properties

172 845 216

81.27

97.66

2.34

0.16

Ordinary Resolution 3: Property Lease Agreements

172 845 216

81.27

93.84

6.16

0.16

Special Resolution 2: Provision of Financial Assistance to Related and InterRelated Parties

172 845 216

81.27

96.73

3.27

0.16

Special Resolution 3: Provision of Financial Assistance for Subscription for Securities

172 721 019

81.21

97.87

2.13

0.16

Special Resolution 4: Authority to Issue Shares in terms of Section 41(1) of the Companies Act

172 844 955

81.27

98.62

1.38

0.11

Ordinary Resolution 4: General Authority to Directors

172 845 216

81.27

99.63

0.37

0.09

    * Based on 212 692 583 shares in issue as at the date of the general meeting.

  ** In relation to the total number of shares voted at the general meeting.

*** In relation to the total number of shares in issue as at the date of the general meeting.

 

Based on the above voting results, all resolutions were passed by the requisite majority of Barloworld shareholders present in person or represented by proxy at the general meeting.

 

Johannesburg

15 February 2019

 

Company Secretary

A Ndoni

 

Corporate Advisor and Transaction Sponsor

Tamela Holdings Proprietary Limited

 

Sponsor

Nedbank Corporate and Investment banking, a division of Nedbank Limited

 


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