EXERCISE OF OPTIONS IN TERMS OF THE ALARIS HOLDINGS SHARE INCENTIVE SCHEME
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed:
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed:
Shareholders are hereby advised that at the general meeting (“GM”) of the Company held electronically today, 21 December 2021 at 12h00, all the resolutions to approve the Scheme were passed by the requisite majorities of the Company’s shareholders.
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the exercise of options is disclosed:
Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 12h00 today, Thursday, 2 December 2021 at 1 Travertine, N1
Business Park, Old Johannesburg Road, Centurion (“AGM”), are as follows:
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