TIDMBWO

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:

 
                                                                            Percentage 
                                                                             of shares 
                                                                             in issue*  For**  Against**  Abstained*** 
 Resolution                                         Number of shares voted           %      %          %             % 
--------------------------------------------------  ----------------------  ----------  -----  ---------  ------------ 
 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 Inter--Related 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ROMEAPASFASNEEF

(END) Dow Jones Newswires

February 15, 2019 03:27 ET (08:27 GMT)

Barloworld Ld (LSE:BWO)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas Barloworld Ld.
Barloworld Ld (LSE:BWO)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas Barloworld Ld.