ABO - Absolute - Results Of The General Meeting Held To Approve The Adoption Of
ABO
ABO
ABO - Absolute - Results Of The General Meeting Held To Approve The Adoption Of
The Absolute Holdings Share Incentive Trust
ABSOLUTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/004649/06)
Share code: ABO & ISIN No: ZAE000062998
("Absolute" or "the company")
RESULTS OF THE GENERAL MEETING HELD TO APPROVE THE ADOPTION OF THE ABSOLUTE
HOLDINGS SHARE INCENTIVE TRUST
The board of directors is pleased to announce that, at the General Meeting held
on Tuesday, 31 March 2009, all the ordinary resolutions required to implement
the Absolute Holdings Share Incentive Trust were passed by the requisite
majority of shareholders.
Johannesburg
31 March 2009
Designated Advisor Company Secretary
Arcay Moela Sponsors (Pty) Ltd Arcay Client Support (Pty) Ltd
Date: 31/03/2009 16:26:01 Produced by the JSE SENS Department.
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