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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Datatec | LSE:DTC | London | Ordinary Share | ZAE000017745 | ORD ZAR0.01(DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 310.00 | 285.00 | 335.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDTC
RNS Number : 4677J
Datatec Limited
09 September 2016
9 September 2016
Datatec Limited
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting ("AGM") of the shareholders of Datatec held today, 9 September 2016 all the ordinary and special resolutions proposed at the meeting were unaltered from that reflected in the Notice of AGM and were approved by the requisite majority of votes.
In this regard, Datatec confirms the voting statistics from the AGM as follows:
Total number of shares in issue 211 155 492 ------------------------------------ ------------ Total number of shares represented 181 788 130 (including proxies) at the AGM (86%) ------------------------------------ ------------ Resolutions Votes carried Number Shares Shares disclosed of shares voted disclosed abstained as a percentage voted as a percentage disclosed in relation in relation as a percentage to the total to the in relation number of total issued to the shares voted share capital* total at the meeting issued share capital* ------------------------------- ------------------- ------------ ----------------- ----------------- For Against ------------------------------- -------- --------- ------------ ----------------- ----------------- Ordinary resolution number 1 Re-election of NJ 180 313 Temple 81.02% 18.98% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- ----------------- Ordinary resolution number 2 Re-election of JP 180 313 Montanana 99.36% 0.64% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- ----------------- Ordinary resolution number 3 180 313 Election of MJN Njeke 98.95% 1.05% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- ----------------- Ordinary resolution number 4 180 313 Election of IP Dittrich 99.68% 0.32% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- ----------------- Ordinary resolution number 5 Reappointment of independent 180 313 auditors 99.97% 0.03% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- ----------------- Ordinary resolution number 6 Election of Audit, Risk and Compliance Committee members: ------------------------------- -------- --------- ------------ ----------------- ----------------- 180 313 6.1 - CS Seabrooke 81.51% 18.45% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- ----------------- 180 313 6.2 - MJN Njeke 99.08% 0.92% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- ----------------- 180 313 6.3 - O Ighodaro 91.68% 8.32% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- ----------------- 180 313 6.4 - SJ Davidson 77.17% 22.83% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- ----------------- Ordinary resolution number 7 Non-binding advisory vote on the remuneration policy 70.67% 29.33% 171,028,820 81.00% 5.10% ------------------------------- -------- --------- ------------ ----------------- ----------------- Special resolution number 1 Approval of non-executive 180 313 director's fees 91.73% 8.27% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- ----------------- Special resolution number 2 Authority to provide financial assistance 180 313 to Group companies 95.56% 4.44% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- ----------------- Special resolution number 3 General authority 180 246 to repurchase shares 95.55% 4.45% 590 85.36% 0.73% ------------------------------- -------- --------- ------------ ----------------- ----------------- Ordinary resolution number 8 Authority to sign 180 313 all documents required 100% 0.00% 597 85.39% 0.70% ------------------------------- -------- --------- ------------ ----------------- -----------------
The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
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/Alex Collins +44 (0) 20 7029 8000 finnCap - Broker Stuart Andrews +44 (0) 20 7220 0500 Instinctif Partners Adrian Duffield/Chantal Woolcock (UK) +44 (0) 20 7457 2020 Frederic Cornet / Pietman Roos(SA) +27 (0) 11 447 3030
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSDFDUFMSELU
(END) Dow Jones Newswires
September 09, 2016 10:30 ET (14:30 GMT)
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