01 Jun - 2 min read

Results of general meeting

Results of general meeting

ENX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000222253
(“enX” or “the Company”)


RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of enX shareholders held on Tuesday, 1 June 2021, the resolutions
required for the authorisation and implementation of the proposed disposal by enX Leasing Investments, a wholly-
owned subsidiary of the Company, of Impact Fork Trucks Limited (“Impact Handling (UK)”) to Aprolis Holdings
SAS (“the purchaser”), as more fully detailed in the circular issued to enX shareholders on Monday, 3 May 2021, were
passed by the requisite majority of enX shareholders.

Details of the result of voting at the general meeting are as follows:

 -   total number of enX shares in issue as at the date of the general meeting: 182 312 650;
 -   total number of enX shares that could have been voted at the general meeting (excluding 945 887 treasury
     shares): 181 366 763;
 -   total number of enX shares that were present/represented at the general meeting: 160 180 200, being 88.32% of
     the total number of enX shares that could have been voted at the general meeting.


 Ordinary resolution 1: Disposal of Impact Handling (UK) to the purchaser

 Shares voted*               For                                 Against                Abstentions^
 160 180 009, being 87.86%   160 179 359, being 100.00%          650, being 0.00%       191, being 0.00%

 Special resolution 1: Provision of financial assistance to the purchaser

 Shares voted*               For                                 Against                Abstentions^
 160 180 009, being 87.86%   160 179 359, being 100.00%          650, being 0.00%       191, being 0.00%

 Ordinary resolution 2: Authority to give effect to resolutions

 Shares voted*               For                                 Against                 Abstentions^
 160 180 009, being 87.86%   160 179 359, being 100.00%          650, being 0.00%        191, being 0.00%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue

1 June 2021


Transaction sponsor
Java Capital

Date: 01-06-2021 02:00:00
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