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NTC
NTC
NTC - Network Healthcare Holdings Limited - Results of annual general meeting
NETWORK HEALTHCARE HOLDINGS LIMITED
Registration number 1996/008242/06
Incorporated in the Republic of South Africa
JSE share code: NTC
ISIN code: ZAE000011953
("Netcare" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the results of the business conducted at the
annual general meeting of Netcare held in Sandton today, are as follows:
1. The annual financial statements of the company and the group for the year
ended 30 September 2007 were accepted and adopted.
2. Ordinary resolution number 2 approving the directors` fees payable as
required by the company`s articles of association was approved.
3. IM Davis, APH Jammine, VLJ Lithakanyane, PG Nelson and MI Sacks retired by
rotation at the annual general meeting and were re-elected for a further
term of office in terms of the company`s articles of association.
4. Ordinary resolution number 4 to authorise the directors to determine the
remuneration of the auditors was approved.
5. Ordinary resolution number 5 authorising the directors to place 112 000 000
unissued ordinary shares out of the 643 226 613 unissued ordinary shares of
1.0 cent each in the capital of the company under the control of the
directors was approved.
6. Ordinary resolution number 6 relating to the placement of 165 000 000
unissued ordinary shares out of the 643 226 613 unissued ordinary shares of
1.0 cent each in the capital of the company under the control of the
directors was withdrawn.
7. Ordinary resolution number 7 to authorise the directors of the company to
issue ordinary shares and/or any options/convertible securities that are
convertible into ordinary shares for cash was approved.
8. Ordinary resolution number 8 to authorise the directors, in terms of
articles 54.1, 54.2 and 54.7 of the company`s articles of association to
effect payments to shareholders was approved.
9. Ordinary resolution number 9 to amend the deed of trust described as the
Network Healthcare Holdings Limited Share Incentive Scheme (1996) was
approved.
10. Ordinary resolution number 10 to amend the deed of trust described as the
Network Healthcare Holdings Incentive Scheme (2005) was approved.
11. Special resolution number 1 relating to increasing the company`s authorised
share capital was withdrawn.
12. Special resolution number 2 to change the company name from Network
Healthcare Holdings Limited to Netcare Limited was approved.
13. Ordinary resolution number 11 authorising any two directors of Netcare to
sign all documents and do all such things as may be necessary for or
incidental to the implementation of the resolution proposed at the annual
general meeting was approved.
The special resolution will be lodged with the Companies and Intellectual
Property Registration Office for registration.
Shareholders are advised that the Chairman of Netcare, Mr M I Sacks, announced
that he would be stepping down as Chairman with effect from 31 March 2008.
Shareholders are referred to the separate SENS announcement issued in this
connection.
25 January 2008
Johannesburg
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 25/01/2008 14:19:01 Produced by the JSE SENS Department.
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