HWN
HWN
HWN - Howden Africa Holdings Limited - Results of annual general meeting
HOWDEN AFRICA HOLDINGS LIMITED
(Incorporated in Republic of South Africa)
(Registration Number 1996/002982/06)
Share Code: HWN & ISIN: ZAE000010583
("HAHL")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting held today, 14 June
2007, all ordinary and special resolutions, as specified in the notice of the
meeting, were passed by the requisite majority of shareholders.
The special resolution will be sent to CIPRO for registration in due course.
15 June 2007
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
Date: 15/06/2007 08:37:01 Produced by the JSE SENS Department.
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