ZED - Zeder Investments Limited - Results of the Annual General Meeting
ZED
ZED
ZED - Zeder Investments Limited - Results of the Annual General Meeting
Zeder Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/019240/06)
JSE share code: ZED & ISIN: ZAE000088431
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the requisite majority of shareholders approved
all ordinary and special resolutions proposed at the annual general meeting held
today, 20 June 2008.
Shareholders are to note that ordinary resolution number 4.1 was modified to
limit the ordinary shares placed under the control of the directors to 5% of the
unissued shares of the Company and ordinary resolution number 4.2 was modified
to limit the aggregate number of ordinary shares the directors are authorised to
allot and issue for cash to 5% of the unissued shares of the Company.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
Stellenbosch
20 June 2008
Sponsor
PSG Capital (Pty) Limited
Date: 20/06/2008 15:44:01 Produced by the JSE SENS Department.
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