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Southern View Finance Ltd – Results of AGM
Hamilton, Bermuda – 21 November, 2014 – In a filing with the Bermuda Stock Exchange (“BSX”), Southern View Finance Ltd. (the “Company” or “SVF”; Ticker: SVF.BH) advised of the results of its Annual General Meeting (“AGM”) held on 20 November, 2014. The filing stated:
“RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2014
Shareholders of SVF (“Shareholders”) are referred to the circular, draft prospectus and annexures thereto sent to Shareholders on 29 October 2014, and the Company’s AGM held on 20 November 2014.
Shareholders are advised that all resolutions proposed in the circular and the notice of the AGM were approved and passed with the required majority save and except for Special Resolution Number 19, which resolution failed. In particular, the resolutions required to approve the issue and listing of additional Class A shares were approved and passed.
Special Resolution 19 related to the proposed amendment to paragraph 2.4 of Annexure B to the Company’s Bye-Laws. In the circumstances, all proposed amendments to the Bye-Laws of SVF have been approved and effected, save and except for the proposed amendment to paragraph 2.4 of Annexure B which remains un-changed. A copy of the Company’s Bye-Laws, as amended, will be made available from the Company’s website from Monday, 24 November 2014, at www.southernviewfinance.com
SVF has a primary listing on the BSX and a secondary listing on the Johannesburg Stock Exchange’s Alternative Exchange.”
-ends-
Bermuda Listing Sponsor:
Global Custody & Clearing Ltd.
Mr. Scott Hill
Tel: (441) 294-7014