VMK - Verimark Holdings Limited - Results of the annual general meeting
VMK
VMK
VMK - Verimark Holdings Limited - Results of the annual general meeting
VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/006957/06)
JSE code: VMK ISIN: ZAE000068011
("the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors advise that, at the Annual General Meeting of
shareholders held at the registered offices of the company today, all the
ordinary resolutions as set out in the notice of Annual General Meeting
contained in the company`s 2008 Annual Financial Statements, were duly passed by
the requisite majority votes.
The special resolution granting a general mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits was
similarly adopted, and is in the process of being submitted to the Registrar of
Companies.
Randburg
3 July 2008
Sponsor
PSG Capital (Pty) Limited
Date: 03/07/2008 12:18:01 Produced by the JSE SENS Department.
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