SER/SRN - Seardel Investment Corporation Limited - Results of general meeting
SER
SER
SER/SRN - Seardel Investment Corporation Limited - Results of general meeting
SEARDEL INVESTMENT CORPORATION LIMITED
Registration Number 1968/011249/06
(Incorporated in the Republic of South Africa)
Share Code: SER ISIN: ZAE 000029815
Share Code: SRN ISIN: ZAE 000030144
("Seardel" or "the company")
RESULTS OF GENERAL MEETING
A general meeting of shareholders of Seardel was held today on Friday, 15 August
2008 to consider resolutions relating to the increase in the authorised share
capital of the company and waiver of a mandatory offer by Hosken Consolidated
Investments Limited ("HCI") to Seardel shareholders in terms of Rule 8.7 of the
SRP Code, details of which are more fully contained in the circular to
shareholders issued on 23 July 2008.
At the general meeting, all of the resolutions proposed were passed by the
requisite majority of Seardel shareholders.
15 August 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 15/08/2008 15:39:03 Produced by the JSE SENS Department.
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