Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 29 March 2017 (in terms of the notice dispatched on Tuesday, 28 February 2017) all the resolutions tabled thereat were passed by the requisite majority of the Consolidated Infrastructure shareholders other than special resolution number 3 which was withdrawn at the annual general meeting by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Consolidated Infrastructure shares in issue as at the date of the annual general meeting: 195 832 288.
- total number of Consolidated Infrastructure shares that were present/represented at the annual general meeting: 120 151 983 being 61% of the total number of Consolidated Infrastructure shares that could have been voted at the annual general meeting.
Publication of interim results
The company will be releasing interim results for the six months ended 28 February 2017 on Monday, 24 April 2017. A webcast and conference call presentation will be held on 11:00 on 24 April 2017.