BCH - Best Cut - Results Of The Annual General Meeting
BCH
BCH
BCH - Best Cut - Results Of The Annual General Meeting
BEST CUT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/001319/06)
Share code: BCH & ISIN: ZAE 000105391
("Best Cut" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Best Cut
("meeting") convened in terms of the notice of annual general meeting contained
in the 2008 Annual Report and despatched to shareholders on 31 December 2008,
("notice"), all the ordinary resolutions set out in the notice and proposed at
the meeting were passed by the requisite majority of shareholders. The special
resolution was not passed.
29 January 2009
PSG Capital (Pty) Limited
Date: 29/01/2009 16:14:02 Produced by the JSE SENS Department.
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