WLL - Wellco Health Limited - Results of the general meeting
WLL
WLL
WLL - Wellco Health Limited - Results of the general meeting
WELLCO HEALTH LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/005805/06)
("Wellco" or "the company")
ISIN Code: ZAE 000071841 Share code: WLL
RESULTS OF THE GENERAL MEETING
The board of directors is pleased to announce that the special resolution for
the increase in authorised share capital proposed at the General Meeting held on
Tuesday, 18 December 2007 was unanimously passed. The special resolution will
be submitted to the Registrar of Companies for registration in due course.
Johannesburg
18 December 2007
Designated Advisor Company Secretary
Arcay Moela Sponsors (Pty) Arcay Client Support (Pty)
Ltd Ltd
Date: 19/12/2007 10:58:01 Produced by the JSE SENS Department.
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