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WIL: REPORT ON THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING
01 Sep 2017

The Annual General Meeting of the shareholders of Wilderness Holdings Limited was held on 30 August 2017 with shareholders representing 87.5% of the stated capital represented in person or by proxy. Items 3 and 9 of the Agenda, being a special resolution to amend the Constitution of the Company and the corresponding ordinary resolution giving the Company general authority to buy back its own shares, respectively, were deferred for decision until further notice. All of the remaining resolutions proposed at the meeting were approved by the requisite majority of votes. The Company’s primary listing is on the Botswana Stock Exchange (“BSE”) and its secondary listing is on the Johannesburg Stock Exchange (“JSE”). By Order of the Board GABORONE 31 August 2017
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