IWE - Interwaste Holdings Limited - Results of general meeting
IWE
IWE
IWE - Interwaste Holdings Limited - Results of general meeting
INTERWASTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/002253/06)
JSE code: IWE
ISIN: ZAE000097903
("the company")
RESULTS OF GENERAL MEETING
The directors advise that, at the general meeting of the company held on 25
August 2008, the shareholders, present and entitled to vote, unanimously
approved the ordinary and special resolutions relating to the cancellation of 90
000 000 ordinary shares at par value of 0.01 cent each and the right to a pro
rata claw-back of such cancelled shares at par value, subject to the company
achieving headline earnings in excess of R32.8 million up to a maximum of R43.3
million in respect of the year ending 31 December 2008, as set out in the
circular to shareholders dated 1 August 2008.
The special resolution will be submitted to CIPRO for registration.
Johannesburg
27 August 2008
Designated Adviser
Vunani Corporate Finance
Date: 27/08/2008 10:02:01 Produced by the JSE SENS Department.
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