Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 4 May 2016 (in terms of the notice dispatched on Monday, 29 February 2016) all the resolutions tabled thereat were passed by the requisite majority of the Consolidated Infrastructure shareholders other than special resolution numbers 3 and 4 which were not passed 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:156 888 6924.
- total number of Consolidated Infrastructure shares that were present/represented at the annual general meeting: 108 179 149 being 69% of the total number of Consolidated Infrastructure shares that could have been voted at the annual general meeting.
Shareholders are advised that the special resolution to increase the authorised share capital and the resultant amendment to the Memorandum of Incorporation in order to reflect the increase of the company’s authorised share capital will be lodged with the Companies and Intellectual Property Registration Office for registration.