APN
APN
APN - Aspen Pharmacare Holdings Limited - Results of annual general meeting
Aspen Pharmacare Holding Limited
(Incorporated in the Republic of South Africa)
Registration Number 1985/002935/06
Share code: APN
ISIN: ZAE000066692
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, other than for the withdrawal of ordinary
resolution number 8 relating to the general authority to issue share for
cash, all other resolutions were passed by the requisite majority of
shareholders at the annual general meeting held today, 16 November 2007.
Special resolution number 1 will be lodged for registration with the
Registrar of Companies.
Woodmead
16 November 2007
Sponsor: Investec Bank Limited
Date: 16/11/2007 16:10:16 Produced by the JSE SENS Department.
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