CBH - Country Bird Holdings - Results Of Annual Ge
CBH
CBH
CBH - Country Bird Holdings - Results Of Annual General Meeting
Country Bird Holdings Limited
(Incorporated in the Republic of South Africa)
(Reg. no 2005/008505/06)
Share Code: CBH & ISIN: ZAE000094835
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting held today, the
ordinary resolution relating to the issue of shares for cash was withdrawn.
All other resolutions were passed by the requisite majority of shareholders.
The special resolution will be lodged with the Registrar of Companies.
Johannesburg
23 November 2007
Sponsor: Investec Bank Limited
Date: 23/11/2007 15:18:01 Produced by the JSE SENS Department.
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