NWL - NU-World - Results Of The Annual General Meeting
NWL
NWL
NWL - NU-World - Results Of The Annual General Meeting
NU-WORLD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1968/002490/06)
Share Code: NWL ISIN code: ZAE000005070
("Nu-World")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that all of the ordinary resolutions and special
resolution proposed at the Annual General Meeting of Nu-World held on Wednesday,
20 February 2008 ("the AGM") were passed by the requisite majorities of
shareholders present or represented by proxy at the AGM. The special resolution
will be submitted for registration at the Companies and Intellectual Property
Registration Office in due course.
The limits for the ordinary resolutions 5 and 6, regarding the placement of
shares under the control of directors and the general authority to issue shares
for cash, were adjusted to 5%.
By order of the Board,
Johannesburg
20 February 2008
Sponsor
SASFIN CAPITAL
(A DIVISION OF SASFIN BANK LIMITED)
Date: 20/02/2008 16:54:13 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
