AIP - Adcock Ingram Holdings - Results Of General Meeting
AIP
AIP
AIP - Adcock Ingram Holdings - Results Of General Meeting
Adcock Ingram Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2007/016236/07)
Share code: AIP
ISIN: ZAE000123436
("Adcock" or the "company")
RESULTS OF GENERAL MEETING
Adcock shareholders are referred to the announcement and circular to
shareholders dated 22 September 2008 in terms of which shareholders were
informed that a meeting of shareholders had been convened to be held on
Wednesday 15 October 2008 in order to consider and approve resolutions in terms
of which the Board of Adcock would be granted the authority to:
- exercise the pre-emptive right in terms of which Adcock (or any
designated wholly-owned subsidiary of Adcock) may acquire a maximum of
8 589 328 Adcock ordinary shares presently held by Tiger Consumer
Brands Limited on the terms and subject to conditions relating thereto
in the unbundling agreement concluded between Tiger Brands Limited and
Adcock dated 17 July 2008 should the relevant situation arise; and
- repurchase Adcock ordinary shares in terms of a limited general
authority should the Board of Adcock consider it appropriate in the
circumstances.
The special and ordinary resolutions proposed at the general meeting were all
passed by the requisite majorities. The special resolutions will be lodged with
the Registrar of Companies for registration as soon as possible.
Midrand
15 October 2008
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Legal adviser
Read Hope Phillips
Date: 15/10/2008 10:58:17 Produced by the JSE SENS Department.
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