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Results of Rescheduled General Meeting
AYO TECHNOLOGY SOLUTIONS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1996/014461/06
JSE share code: AYO
ISIN: ZAE000252441
("AYO" or "the Company")
RESULTS OF RESCHEDULED GENERAL MEETING
1. INTRODUCTION
Shareholders are referred to the announcements released on SENS on 27 March 2024 and 27 May
2024, and to the Supplementary Circular relating to the Initial Specific Repurchase of 17 202 756 AYO
Shares from the GEPF for an aggregate consideration of R619 423 100 and the proposed
amendments to the Company's MOI, as distributed to AYO shareholders on Monday, 27 May 2024.
Terms defined in the Supplementary Circular shall, unless otherwise stated, bear the same meaning
in this announcement.
2. RESULTS OF RESCHEDULED GENERAL MEETING
Shareholders are advised that, at the Rescheduled General Meeting held today, Wednesday, 26 June
2024, all the Resolutions as set out in the Notice of Rescheduled General Meeting were passed by
the requisite majority of Shareholders.
The number of Shares voted in person or by proxy in respect of Special Resolution Number 1 was
169 147 762, representing 49.15% of the total issued share capital of the same class of AYO Shares.
The number of Shares voted in person or by proxy in respect of Special Resolution Number 2 and
Ordinary Resolution Number 1 was 268 930 417, representing 78.15% of the total issued share
capital of the same class of AYO Shares.
The Resolutions proposed at the Rescheduled General Meeting, together with the percentage of
votes carried for and against each Resolution, as well as the percentage of Shares abstained, are set
out below:
% of votes % of votes
carried for the against the % of Shares
Resolution Resolution Resolution abstained
Special Resolution Number 1
Initial Specific Repurchase* 99.62% 0.38% 29%
Special Resolution Number 2
MOI Amendments 99.76% 0.24% 0%
Ordinary Resolution Number 1
Authority 99.76% 0.24% 0%
* 99 782 655 Shares held by the GEPF, the PIC and their associates were taken into account in
determining the quorum at the Rescheduled General Meeting, but their votes were not taken
into account in determining the results of the voting at the Rescheduled General Meeting in
respect of Special Resolution Number 1.
The MOI Amendments will, in accordance with the Addendum, be filed with CIPC by no later than
30 June 2024.
3. SALIENT DATES AND TIMES
The remaining salient dates and times relating to the Initial Specific Repurchase are as follows:
2024
Initial Specific Repurchase effected on or about Monday, 1 July
Delisting and cancellation of the Initial Repurchase Shares Friday, 5 July
Cape Town
26 June 2024
Sponsor and Corporate Adviser
Vunani Sponsors
Lead Sponsor
Merchantec Capital
Legal Advisor
Smith Tabata Buchanan Boyes Inc.
Date: 26-06-2024 12:40:00
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