PWK - Pick `N Pay Holdings - Results Of The Annual
PWK
PWK
PWK - Pick `N Pay Holdings - Results Of The Annual General Meeting And
Retirement Of Director
PICK `N PAY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1981/009610/06)
Share code: PWK
ISIN code: ZAE000005724
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Shareholders are advised that, at the annual general meeting of the Company
held in Cape Town on Thursday, 14 June 2007, all the resolutions contained
in the notice of the annual general meeting (dated 8 May 2007) have been
passed by the requisite majority of shareholders. The special resolution
will be submitted for registration at the Registrar of Companies in due
course.
Colin Hultzer, who has been a member of the Board of Directors of the
Company (the "Board") for many years, has decided to retire from the Board
effective today. We thank him most sincerely for his dedication and valuable
service to the group.
By order of the Board.
Cape Town
14 June 2007
Sponsor: Investec Bank Limited
Date: 14/06/2007 15:38:34 Produced by the JSE SENS Department.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
