CIG – general meeting results

Shareholders are referred to the circular issued to CIG shareholders on 17 August 2016, regarding the placement of 15 000 000 authorised but unissued shares under the control of the directors.

Results of general meeting
CIG shareholders are advised that at a general meeting of the company held on Thursday, 15 September 2016 at 10h00 (“General Meeting”), all of the resolutions as set out in the notice of General Meeting incorporated in the circular were passed, without modification, by the requisite majority of votes as set out hereunder.

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