STO - Set Point Technology Holdings - Results Of Annual General Meeting
STO
STO
STO - Set Point Technology Holdings - Results Of Annual General Meeting
Set Point Technology Holdings
(Incorporated in the Republic of South Africa)
(Registration number: 1996/014334/06)
Share code: STO
ISIN: ZAE000013629
("SETPOINT")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting held on Monday, 2
February 2009, all the resolutions set out in the notice and proposed at the
meeting were passed by unanimously.
The special resolutions will be submitted for registration at the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
03 February 2009
Sponsor: Investec Bank Limited
Date: 03/02/2009 13:12:01 Produced by the JSE SENS Department.
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