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STENPROP LIMITED - RESULTS OF SPECIAL GENERAL MEETING
Hamilton, Bermuda: March 7, 2018 –In a filing with the Bermuda Stock Exchange (“BSX”), Stenprop Limited (the “Company” or “Stenprop”; Ticker: STP.BH) reported the results of the special general meeting of shareholders held on Wednesday, 7 March 2018. The full filing stated:
STENPROP LIMITED
(Incorporated in Bermuda)
(Registration number 47031)
BSX share code: STP.BH JSE share code: STP
ISIN: BMG8465Y1093
(“Stenprop”or the “Company”)
Shareholders are advised that all the resolutions tabled at the special general meeting of shareholders held on Wednesday, 7 March 2018 (in terms of the notice of special general meeting dispatched to shareholders on 7 February 2018) were passed by the requisite majority of Stenprop shareholders.
Details of the results of voting at the special general meeting are as follows:
- total number of Stenprop shares that could have been voted at the special general meeting: 282,692,287; and
- total number of Stenprop shares that were present/represented by proxy at the special general meeting: 95,048,929 (being 33.62% of the total number of shares that could have been voted at the meeting).
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Special resolutions
Resolution number 1: Migration of the company to Guernsey
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Shares* 94,955,332 |
For 94,911,533 being 99.95% |
Against 43,799 being 0.05% |
Votes Withheld^ 93,597 being 0.03% |
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Resolution number 2: Adoption of the new memorandum and articles of incorporation
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Shares* 94,955,332 |
For 94,911,533 being 99.95% |
Against 43,799, being 0.05% |
Votes Withheld^ 93,597 being 0.03% |
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Extraordinary resolution
Resolution number 3: Disapplication of pre-emption rights
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Shares* 94,808,012 |
For 88,147,486 being 92.97% |
Against 6,660,526 being 7.03% |
Votes Withheld^ 240,917 being 0.09% |
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*excluding abstentions
^ in relation to total shares in issue
Shareholders are referred to the announcement released by the company on SENS and the BSX website on 7 February 2018 and are advised that the salient dates and times relating to the migration of the company’s jurisdiction of incorporation from Bermuda to Guernsey remain unchanged.
Stenprop has a primary listing on the Main Board of the JSE and a secondary listing on the BSX.
8 March 2018
JSE sponsor
Java Capital
Bermuda Stock Exchange sponsor
Estera Securities (Bermuda) Limited