By LSE RNS
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 |
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