REPORT ON PROCEEDINGS AT THE EXTRA GENERAL MEETING
At the 2021 extra general meeting ( ''EGM'') of the shareholders of Turnstar Holdings held on the 9 December 2021 all resolutions proposed at the meeting were approved by the requisite majority of the votes. In this regard, the company confirms the voting statistics from the EGM as follows
Resolutions | Votes carried disclosed as a percentage in relation | Shares abstained | ||||
to the total number of shares voted at the meeting | Shares voted disclosed | |||||
disclosed as a | ||||||
Number of shares | as a percentage in | |||||
percentage in relation | ||||||
voted | relation to the total | |||||
to the total issued | ||||||
For | Against | issued share capital | ||||
share capital | ||||||
1. | 2. Special resolution number 1- T o | |||||
consider, and, if deemed fit, approve the | ||||||
appointment of Mrs Bonolo Itumeleng as | ||||||
the T rustee of the Principal Debenture | 100.00% | 0.00% | 520 428 152 | 90.96% | 0.00% | |
T rust Deed of the Company in Place of Mr | ||||||
John Carr Hartley who has resigned as the | ||||||
T rustee. | ||||||
2. | ||||||
3. Ordinary resolution number 1: T o | ||||||
authorize the Managing Director Mr G. H. | ||||||
Abdoola to do all such things, and sign all | ||||||
documents as may be necessary for, or | ||||||
incidental to, the implementation of | 100.00% | 0.00% | 520 428 152 | 90.96% | 0.00% | |
Special Resolution number 1, thereby | ||||||
ratifying and confirming all such things | ||||||
already done and documentation already | ||||||
done and documentation already signed. | ||||||
P.O. BOX 26012 GAME CITY GABORONE BOTSWANA TEL: +267 3936105 FAX: +267 3936169
WEB: www.turnstar.co.bw
Directors: P K Balopi(Chairman)*, G H Abdoola (Managing Director)*, V T Tebele*, B Phirie*, P Bezuidenhout **,
S. Puvimanasinghe*** *Botswana **South Africa ***Sri Lanka
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Turnstar Holdings Limited published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 January 2022 08:42:22 UTC.