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RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders of the Company held today,
19 May 2021 (in terms of the notice of annual general meeting dispatched to shareholders on 31 March 2021),
all of the resolutions tabled thereat, save for ordinary resolution number 7 and special resolution number 1,
were passed by the requisite majority of Astoria shareholders.
Details of the results of voting at the annual general meeting are as follows:
– total number of Astoria shares that could have been voted at the annual general meeting: 56 770 357
– total number of Astoria shares that were present/represented at the annual general meeting: 32 589 792 ....

Republic Of Mauritius , Jan Van Niekerk , Joline Allison , Catherine Mcilraith , Questco Corporate Advisory Proprietary , Clermont Consultants , Stock Exchange Of Mauritius , Annual General , Director Responsibilities , Governance Report , Young Mauritius , Roger De Chazal , Young South Africa , Stock Exchange , Alternative Exchange , Reporting Issuers , குடியரசு ஆஃப் மொரீஷியஸ் , ஜான் வேன் நிேகேர்க் , எழுத்தர் ஆலோசகர்கள் , ஸ்டாக் பரிமாற்றம் ஆஃப் மொரீஷியஸ் , ஆண்டு ஜநரல் , இயக்குனர் பொறுப்புகள் , ஆளுகை அறிக்கை , இளம் மொரீஷியஸ் , ரோஜர் டி சாசால் , ஸ்டாக் பரிமாற்றம் ,