NTC - Netcare - Results Of The Annual General Meeting - Friday 30 January 2009
NTC
NTC
NTC - Netcare - Results Of The Annual General Meeting - Friday 30 January 2009
NETCARE LIMITED
(Registration number 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
("Netcare" or "the Group")
RESULTS OF THE ANNUAL GENERAL MEETING - FRIDAY 30 JANUARY 2009
Shareholders are advised that at the annual general meeting of shareholders held
today, 30 January 2009, all the ordinary and special resolutions contained in
the relevant notice of annual general meeting were duly passed (and where
applicable modified) by the requisite majority votes required in each instance.
The relevant special resolutions will be lodged with the Companies and
Intellectual Property Registration Office for registration in due course.
Johannesburg
30 January 2009
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 30/01/2009 13:20:04 Produced by the JSE SENS Department.
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