TIDMDTC

RNS Number : 3310P

Datatec Limited

30 August 2017

30 August 2017

Datatec Limited

REPORT ON PROCEEDINGS AT GENERAL MEETING

Further to the Westcon-Comstor - SYNNEX transaction announced on 6 June 2017 ("the Transaction") and the Circular containing the details of the Transaction, incorporating a notice of general meeting ("GM") posted to shareholders on 31 July 2017, the GM of the shareholders of Datatec was held today, 30 August 2017.

Datatec advises that the ordinary resolution proposed at the meeting was unaltered from that reflected in the Notice of GM in the Circular and was approved by the requisite majority of votes.

In this regard, Datatec confirms the voting statistics from the GM as follows:

 
 Total number of shares in issue                  211 924 375 
-----------------------------------------------  --------------------- 
 Total number of shares represented (including 
  proxies) at the AGM                             162 597 141 (76.72%) 
-----------------------------------------------  --------------------- 
 
 
 Resolutions                             Votes carried        Number of       Shares voted     Shares abstained 
                                          disclosed as       shares voted       disclosed          disclosed 
                                          a percentage                       as a percentage    as a percentage 
                                         in relation to                        in relation        in relation 
                                        the total number                      to the total       to the total 
                                        of shares voted                       issued share       issued share 
                                         at the meeting                          capital            capital 
-----------------------------------  --------------------  --------------  -----------------  ----------------- 
                                      For        Against 
-----------------------------------  ---------  ---------  --------------  -----------------  ----------------- 
 Ordinary resolution number 
  1 
 
  Approval of the Transaction 
  as 
  required by and in terms 
  of the JSE Listings Requirements                             162 512 
  and AIM Rules                        100.0%      0.0%          865            76.68 %             0.04% 
-----------------------------------  ---------  ---------  --------------  -----------------  -----------------

Enquiries:

 
 Datatec Limited (www.datatec.com) 
 Jens Montanana, Chief Executive Officer       +44 (0) 1753 797118 
 Ivan Dittrich - Chief Financial Officer       +27 (0) 11 233 3301 
 Wilna de Villiers - Group Investor 
  Relations Manager                            +27 (0) 11 233 1013 
 
 Jefferies International Limited - Nominated Advisor and Broker 
 Nick Adams/Simon Hardy                       +44 (0) 20 7029 8000 
 
 finnCap - Broker 
 Stuart Andrews                               +44 (0) 20 7220 0500 
 Instinctif Partners 
 Frederic Cornet/Keagile Makgoba (SA)         +44 (0) 20 7457 2020 
 Adrian Duffield/Chantal Woolcock (UK)         +27 (0) 11 447 3030

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 30, 2017 10:00 ET (14:00 GMT)

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