ELI: ELLIES HOLDINGS LIMITED - Results of general meeting

ELI: ELLIES HOLDINGS LIMITED - Results of general meeting

ELI: ELLIES HOLDINGS LIMITED - Results of general meeting Results of general meeting ELLIES HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2007/007084/06) JSE share code: ELI ISIN: ZAE000103081 ('Ellies') RESULTS OF GENERAL MEETING Shareholders are advised that at the general meeting of shareholders, convened to consider and approve the Ellies Holdings Limited Long-Term Incentive Plan, which was held on Thursday, 28 November 2019 (in terms of the notice dispatched on 30 October 2019), all the resolutions tabled thereat were passed by the requisite majority of Ellies shareholders. Details of the results of voting at the general meeting are as follows: - total number of Ellies shares in issue as at the date of the general meeting: 620 158 235 - total number of Ellies shares that were present/represented at the general meeting: 297 464 115 being 48% of the total number of Ellies shares that could have been voted at the general meeting. Ordinary resolution number 1: Adoption and implementation of the Ellies Holdings Limited Long-Term Incentive Plan Shares voted* For Against Abstentions^ 295 709 456, being 47.68% 295 353 641, being 99.88% 356 815, being 0.12% 1 754 659, being 0.28% Ordinary resolution number 2: Authorisation of the directors to implement the ordinary resolution Shares voted* For Against Abstentions^ 295 708 826, being 47.68% 295 352 641, being 99.88% 356 185, being 0.12% 1 755 289, being 0.28% * shares voted in relation to total shares in issue (excluding abstentions) ^ in relation to total shares in issue 28 November 2019 Sponsor Java Capital Date: 28-11-2019 04:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

2019-11-28 16:18:00 Source: JSE News Service (SENS)