Pick n Pay Stores Limited: Results of general meeting of shareholders and publication of additional information

Pick n Pay Stores Limited: Results of general meeting of shareholders and publication of additional information
Shareholders are referred to the announcement released on the Stock Exchange News Service on 29 August 2024 in which they were advised, inter alia, of the distribution of a circular (“Circular”) incorporating a notice of a general meeting of shareholders to be held today Tuesday, 1 October 2024(“General Meeting”). At the General Meeting held today, all the ordinary and special resolutions necessary to approve and implement the proposed offering and listing of the Group's Boxer business on the main board of the JSE towards the end of 2024(“Boxer IPO”) and to reduce the authorised Ordinary and B share capital of the Company to appropriate levels, post the successful completion of the Company’s recent rights offer, were passed by the requisite majority of votes
The following information is provided:
Total number of issued Ordinary Shares: 745 657 130
Treasury shares not voted: 4 691 506
Number of Ordinary Shares that could have been voted at the General Meeting: 740 965 624
Number of B Shares that could have been voted at the General Meeting: 325 426 164
Total number of Shares that could have been exercised at the General Meeting: 1 066 391 788
   
Total number of Shares present/represented by proxy at the General Meeting: 939 364 654
Number of Ordinary Shares represented at the General Meeting: 613 938 490
Number of B Shares represented at the General Meeting: 325 426 164
   
Percentage of Ordinary Shares represented at the General Meeting (% issued Shares): 82.34%
Percentage of B Shares represented at the General Meeting: 100.00%
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Pick n Pay Stores Limited
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