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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 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Jan 2020 to Jan 2025
TIDMDTC
RNS Number : 3310P
Datatec Limited
30 August 2017
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:
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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 Number of Shares voted Shares abstained
disclosed as shares voted disclosed disclosed
a percentage as a percentage as a percentage
in relation to in relation in relation
the total number to the total to the total
of shares voted issued share issued share
at the meeting capital capital
----------------------------------- -------------------- -------------- ----------------- -----------------
For Against
----------------------------------- --------- --------- -------------- ----------------- -----------------
Ordinary resolution number
1
Approval of the Transaction
as
required by and in terms
of the JSE Listings Requirements 162 512
and AIM Rules 100.0% 0.0% 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCXBLFXDVFLBBZ
(END) Dow Jones Newswires
August 30, 2017 10:00 ET (14:00 GMT)
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