IVT - Invicta Holdings Limited - Results of the annual general meeting and
IVT
IVT
IVT - Invicta Holdings Limited - Results of the annual general meeting and
changes to the board of directors
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Share code: IVT ISIN code: ZAE000029773
("Invicta" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS
The annual general meeting of Invicta shareholders was held on Friday, 1 August
2008. All the ordinary and special resolutions as set out in the notice of
annual general meeting to shareholders, dated 10 June 2008, were approved by the
requisite majority of shareholders. The special resolution will be submitted for
registration at the Registrar of Companies in due course.
In terms of paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are also advised that Mr. M Rose-Innes has retired as a non-
executive director of the company with effect from 1 August 2008. Mr Rose-Innes
was an integral part of the formation of Invicta and the board takes this
opportunity to thank Mr. M Rose-Innes for the valuable contribution he has made
to the company during his 17 years of service initially as CEO, then Chairman
and later, non-executive director.
Cape Town
4 August 2008
Sponsor
Deloitte and Touche Sponsor Services (Pty) Limited
Date: 04/08/2008 15:52:01 Produced by the JSE SENS Department.
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