KEATON ENERGY HOLDINGS LIMITED Keaton Energy Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2006/011090/06)
JSE code: KEH
ISIN code: ZAE000117420
('Keaton' or the 'Company')
Keaton shareholders are advised that at the General Meeting of members held on Friday, 30 October 2015, all the ordinary and special resolutions as proposed in the Notice of General Meeting were approved by the requisite majority of members. In this regard, Keaton confirms the voting statistics from the General Meeting as follows:
% | Number | |
Total number of shares that could be voted at meeting | 98.59% | 225 040 745 |
Total number of shares present/represented including proxies at meeting (including shares abstained from voting) | 77.34% | 174 035 498 |
Total number of members present | 10 |
Votes in favour | % | Votes against | % | Abstentions | % of issued share capital | |
Ordinary Resolution Number 1 Moneybox Option Transaction | 170 809 201 | 99.99% | - | 0% | 4 500 | 0.002% |
Ordinary Resolution Number 2 Rutendo Flip Transaction | 167 821 738 | 99.99% | - | 0% | 4 500 | 0.002% |
Ordinary Resolution Number 3 Director's Authority | 164 599 941 | 99.99% | - | 0% | 4 500 | 0.002% |
Special Resolution Number 1 Approval under section 41(1) | 167 821 738 | 99.99% | - | 0% | 4 500 | 0.002% |
Johannesburg 30 October 2015 Sponsor
Investec Bank Limited
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distributed by
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