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Datatec Limited - Report on proceedings at General Meeting

RNS Number : 3310P
Datatec Limited
30 August 2017
 

30 August 2017

 

Datatec Limited 

 

REPORT ON PROCEEDINGS AT GENERAL MEETING

 

Further to the Westcon-Comstor - SYNNEX transaction announced on 6 June 2017 ("the Transaction") and the Circular containing the details of the Transaction, incorporating a notice of general meeting ("GM") posted to shareholders on 31 July 2017, the GM of the shareholders of Datatec was held today, 30 August 2017.

 

Datatec advises that the ordinary resolution proposed at the meeting was unaltered from that reflected in the Notice of GM in the Circular and was approved by the requisite majority of votes.

 

In this regard, Datatec confirms the voting statistics from the GM as follows:

 

Total number of shares in issue

211 924 375

Total number of shares represented (including proxies) at the AGM

162 597 141 (76.72%)

 

Resolutions

Votes carried disclosed as a percentage in relation to the total number of shares voted at the meeting

 

Number of shares voted

Shares voted disclosed as a percentage in relation to the total issued share capital

 

Shares abstained disclosed as a percentage in relation to the total issued share capital

 

For

Against

Ordinary resolution number 1

 

Approval of the Transaction as

required by and in terms of the JSE Listings Requirements and AIM Rules

100.0%

0.0%

162 512 865

76.68 %

0.04%

 

Enquiries:

 

Datatec Limited  (www.datatec.com)

 

Jens Montanana, Chief Executive Officer

+44 (0) 1753 797118

Ivan Dittrich - Chief Financial Officer

+27 (0) 11 233 3301

Wilna de Villiers - Group Investor Relations Manager

+27 (0) 11 233 1013

 

 

Jefferies International Limited - Nominated Advisor and Broker

Nick Adams/Simon Hardy

+44 (0) 20 7029 8000

 

 

finnCap  - Broker

 

Stuart Andrews

 

+44 (0) 20 7220 0500

Instinctif Partners

 

Frederic Cornet/Keagile Makgoba (SA)

+44 (0) 20 7457 2020

Adrian Duffield/Chantal Woolcock (UK)

+27 (0) 11 447 3030

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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