ELI - Ellies Holdings Limited - Results Of Annual General Meeting
ELI
ELI
ELI - Ellies Holdings Limited - Results Of Annual General Meeting
Ellies Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE code: ELI ISIN: ZAE000103081
("Ellies")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of shareholders of Ellies held on Monday,
24 November 2008 (in terms of the notice of annual general meeting contained in
the Ellies annual report issued on 31 October 2008), all of the resolutions were
passed by the requisite majority of Ellies shareholders.
24 November 2008
Designated advisor
Java Capital (Proprietary) Limited
Date: 24/11/2008 15:18:01 Produced by the JSE SENS Department.
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