RAR - Rare Holdings Limited - Results of Annual General Meeting
RAR
RAR
RAR - Rare Holdings Limited - Results of Annual General Meeting
RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2002/025247/06)
Share code: RAR ISIN: ZAE000092714
("Rare")
Results of Annual General Meeting
Shareholders are advised that, at the company`s annual general meeting held on
Friday, 28 November 2008 all resolutions as set out in the notice of annual
general meeting, save for ordinary resolution number 7 relating to a general
authority for directors to issue shares for cash and special resolution number 1
relating to a general authority for directors to repurchase shares, were passed
by the requisite number of shareholders present and voting, in person or by
proxy, at the annual general meeting.
Ordinary resolution number 6 placing the unissued shares under the control of
the directors was amended to place a maximum of 5% of the unissued shares under
their control
Johannesburg
2 December 2008
Designated adviser
PSG Capital (Pty) Limited
Date: 02/12/2008 15:52:02 Produced by the JSE SENS Department.
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