| Wed 15 Apr 2009, 12:38 | | ZED - Zeder - Results of General Meeting |
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ZED
ZED
ZED - Zeder - Results of General Meeting
ZEDER INVESTMENTS LIMITED
Registration number: 2006/019240/06
Share Code: ZED
ISIN Number: ZAE000088431
("Zeder" or "the company")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting held today, Wednesday, 15
April 2009 to consider, and, if deem fit, pass, with or without modification,
certain ordinary resolutions required inter alia for the implementation of the
proposed rights offer as announced on SENS on Thursday, 26 March 2009, all of
the ordinary resolutions as tabled were passed by the requisite majority of
votes of shareholders. Shareholders should however note that Ordinary Resolution
Number 2 regarding the amendments to the management agreement was withdrawn.
Accordingly, the company is now in a position to proceed with the proposed
rights offer, subject to the Registrar of Companies registering the requisite
rights offer circular. A final announcement confirming the salient dates and
times, setting out the pro forma financial effects of the proposed rights offer
and stating that all outstanding conditions precedent have been fulfilled, will
be made in due course.
Stellenbosch
15 April 2009
Lead Sponsor: Questco Sponsors (Pty) Limited
Corporate Adviser and Joint Sponsor: PSG Capital (Pty) Limited
Date: 15/04/2009 12:38:01 Produced by the JSE SENS Department.
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