Bell Equipment Limited

(Incorporated in the Republic of South Africa) Registration number: 1968/013656/06 Share code: BEL

ISIN: ZAE000028304

("Bell" or "the Company")

CORRECTION TO THE RESULTS OF THE ANNUAL GENERAL MEETING OF BELL EQUIPMENT LIMITED HELD ON 31 MAY 2022

Shareholders are referred to the announcement released on SENS on 31 May 2022, in relation to the results of the Annual General Meeting of Bell Equipment Limited held on Tuesday 31 May 2022 and are advised that the actual votes cast in favour of Special Resolution Number 4 disclosed as a percentage of the total number of shares voted at the meeting was as follows:

Votes cast disclosed as a

Shares voted

Shares

abstained

percentage of the total

disclosed as a

Number of

disclosed as a

Resolution

number of shares voted

percentage of

Shares Voted

percentage of

at the meeting

the total

the total issued

issued shares

shares

For

Against

Special Resolution Number 4: General authority to

repurchase shares

99,67%

0,33%

77 515 391

81,06%

0,02%

Richards Bay

1 June 2022

Sponsor: Investec Bank Limited

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Bell Equipment Limited published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 15:31:03 UTC.