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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Tiso Blackstar | LSE:TBGR | London | Ordinary Share | GB00BF37LF46 | ORD EUR0.76 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 22.50 | 15.00 | 30.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMTBGR
RNS Number : 1304X
Tiso Blackstar Group SE
21 November 2017
Tiso Blackstar Group SE
(Incorporated in England and Wales)
(Company number SE 110)
(registered as an external company with limited liability in the Republic of South Africa under registration number 2011/008274/10)
LSE Ticker: TBGR
JSE Share code: TBG
ISIN: GB00BF37LF46
("Tiso Blackstar" or the "Company")
Results of Annual General Meeting ("AGM")
The board of Tiso Blackstar is pleased to announce that at the AGM held on 21 November 2017, at Berkeley Square House, Berkeley Square, Mayfair, London W1J 6BD, all resolutions proposed at the AGM were passed by the requisite majority of shareholders.
The final dividend of 0.25935 pence per ordinary share of EUR0.76 each in the capital of the Company ("Ordinary Share"), being 4.65912 South African cents per Ordinary Share in respect of the financial year ended 30 June 2017 was approved at the AGM and will be paid on 15 December 2017 to both UK and South African shareholders recorded on the Company's register on 24 November 2017. Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE Limited ("JSE") on 18 October 2017 for salient dates and further details of the dividend.
There are a total of 268 291 260 Ordinary Shares in issue ("Total Issued Shares"). Proxy votes have been received in respect of 169 545 749 (63.19%) of these. The results of the voting, including the proxy votes on each of the resolutions are detailed below.
Hot Features
Premium
Resolutions Number Shares Shares % of Shares
of shares voted voted shares abstained
voted for against voted (as
("Voted (as (as (as a %
Shares") a % a % a % of Total
of Voted of Voted of Total Issued
Shares) Shares) Issued Shares
Shares) )
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
To receive and
consider the auditor's
report, the strategic
report, the directors'
report and the
ORDINARY accounts for the
RESOLUTION financial year
NO. ended 30 June
1 2017 169,545,749 100.00% 0.00% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
To approve the
Directors' Remuneration
Report set out
on pages 31 to
33 of the Integrated
ORDINARY Annual Report
RESOLUTION for the financial
NO. year ended 30
2 June 2017 169,545,749 75.07% 24.93% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
To declare a final
dividend of 0.25935
pence per Ordinary
Share, being 4.65912
South African
cents per Ordinary
ORDINARY Share, in respect
RESOLUTION of the financial
NO. year ended 30
3 June 2017 169,545,749 100.00% 0.00% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
ORDINARY
RESOLUTION To re-elect Nkululeko
NO. Leonard Sowazi
4 as director 169,545,749 96.32% 3.68% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
ORDINARY
RESOLUTION To re-elect David
NO. Kwame Tandoh Adomakoh
5 as a director 169,545,749 100.00% 0.00% 63.19% 0.22%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
To re-appoint
Deloitte LLP and
ORDINARY Deloitte & Touche
RESOLUTION ( for JSE purposes)
NO. as the auditors
6 of the Company 169,545,749 100.00% 0.00% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
ORDINARY To authorise the
RESOLUTION Audit Committee
NO. to fix the remuneration
7 of the auditors 169,545,749 100.00% 0.00% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
To authorise the
Company and all
companies that
are subsidiaries
of the Company
to make political
donations or incur
political expenditure
up to GBP 90,000
ORDINARY in aggregate (in
RESOLUTION compliance with
NO. the UK Companies
8 Act 2006) 169,545,749 74.99% 25.01% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
That, if resolution
14 is passed,
to approve a waiver
granted by the
UK Panel on Takeovers
and Mergers of
the obligation
under Rule 9 of
the Takeover Code
that would otherwise
arise as a result
of the Company
purchasing some
or all of its
Ordinary Shares,
ORDINARY pursuant to the
RESOLUTION buyback authority
NO. proposed by resolution
9 14 169,545,749 96.31% 3.69% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
To give the board
power to allot
shares in the
Company and to
grant rights to
subscribe for
or to convert
any security into
shares in the
Company, up to
a nominal amount
of EUR20,390,135
ORDINARY being one-tenth
RESOLUTION of the nominal
NO. value of the existing
10 issued share capital 169,545,749 74.99% 25.01% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
To endorse, by
way of a non-binding
advisory vote,
the Company's
remuneration policy
ORDINARY as set out on
RESOLUTION pages 31 to 33
NO. of the Integrated
11 Annual Report 169,545,749 75.07% 24.93% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
To endorse by
way of a non-binding
advisory vote,
the Company's
implementation
report regarding
the remuneration
policy, as set
out in the remuneration
ORDINARY report on pages
RESOLUTION 31 to 33 of the
NO. Integrated Annual
12 Report 169,545,749 75.07% 24.93% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
(a) the allotment
of equity securities
to existing ordinary
shareholders in
proportion to
their existing
holdings and;
(b) the allotment
of equity securities
SPECIAL or sale of treasury
RESOLUTION shares up to a
NO. nominal amount
13 of EUR10,195,068 169,545,749 75.06% 24.94% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
To authorise the
Company to make
market purchases
SPECIAL of its Ordinary
RESOLUTION Shares, to a maximum
NO. number of 26,829,126
14 Ordinary Shares 169,545,749 97.97% 2.03% 63.19% 0.00%
------------- -------------------------- --------------- ---------- ---------- ---------- ------------
London
21 November 2017
For further information, please contact:
+44 (0) 20 7887
Tiso Blackstar Group SE Leanna Isaac 6017
Northland Capital Partners +44 (0) 20 3861
Limited Tom Price 6625
+27 (0) 11 550
JSE Sponsor: One Capital Sholto Simpson 5000
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFEEFDFFWSELF
(END) Dow Jones Newswires
November 21, 2017 09:00 ET (14:00 GMT)
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