BIO - Bioscience Brands Limited - Results Of The Annual General Meeting
BIO
BIO
BIO - Bioscience Brands Limited - Results Of The Annual General Meeting
BIOSCIENCE BRANDS LIMITED
(Formerly Wellco Health Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2005/005805/06)
("BioScience Brands" or "the company")
ISIN Code: ZAE000115036 & Share code: BIO
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of BioScience
Brands held on Wednesday, 30 July 2008, at the registered office of the company,
Arcay House II, Number 3 Anerley Road, Parktown, Johannesburg, all the
resolutions presented in the notice of the annual general meeting were passed by
the requisite majority of shareholders.
Johannesburg
30 July 2008
Designated Advisor Company Secretary
Arcay Moela Sponsors (Pty) Arcay Client Support (Pty)
Ltd Ltd
Date: 30/07/2008 15:13:02 Produced by the JSE SENS Department.
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