OMN - Omnia Holdings Limited - Results of annual general meeting
OMN
OMN
OMN - Omnia Holdings Limited - Results of annual general meeting
Omnia Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/003680/06)
Share Code: OMN
ISIN: ZAE000005153
("Omnia" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The board of directors advise that, at the Annual General Meeting of
shareholders held at the registered offices of the company on Thursday, 25
September 2008, all the resolutions as set out in the Notice of the Annual
General Meeting contained in the Company`s 2008 Annual Financial Statements,
except Ordinary Resolution number 7 regarding the general authority to issue
shares for cash, were duly passed by the requisite majority votes.
Bryanston
25 September 2008
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Date: 26/09/2008 09:01:06 Produced by the JSE SENS Department.
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