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4SIGHT HOLDINGS LIMITED - Correction to results of annual general meeting announcement
2022/06/27 10:50:00Download PDF Stock report
Correction to results of annual general meeting announcement 4SIGHT HOLDINGS LIMITED (Incorporated in the Republic of Mauritius) (Registration number: C148335 C1/GBL) JSE share code: 4SI ISIN: MU0557S00001 (“4Sight” or “the Company”) CORRECTION TO RESULTS OF ANNUAL GENERAL MEETING ANNOUNCEMENT Shareholders are referred to the results of annual general meeting announcement released on 24 June 2022 and are advised of corrections to errors in the voting results of ordinary resolution 2.3 and ordinary resolution 3, which should read as follows: Ordinary resolution 2.3: Re-election of Christopher Crowe as a non-executive director of the Company Shares voted* For Against Abstentions^ 522 562 040, being 79.19% 522 457 040, being 99.98% 105 000, being 0.02% 7 106 824, being 1.08% Ordinary resolution 3: Re-appointment of external auditors Shares voted* For Against Abstentions^ 522 562 040, being 79.19% 522 457 040, being 99.98% 105 000, being 0.02% 7 106 824, being 1.08% * shares voted (excluding abstentions) in relation to total shares in issue ^ shares in relation to total shares in issue 27 June 2022 Designated advisor Java capital Date: 27-06-2022 10:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.