IQG - IQuad Group Limited - Results of the Annual General Meeting
IQG
IQG
IQG - IQuad Group Limited - Results of the Annual General Meeting
IQuad Group Limited
Registration Number 2004/025177/06
Share Code: IQG & ISIN: ZAE000101622
("IQuad" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the requisite majority of shareholders approved
all ordinary and special resolutions tabled at the annual general meeting of
IQuad held today, Thursday, 25 June 2009.
Shareholders are to note the following modifications were made to the
resolutions of IQuad. Ordinary resolution number 1 was modified to limit the
ordinary shares placed under the control of the directors to 5%
of the issued shares of the Company as at 28 February 2009 and ordinary
resolution number 2 was modified to limit the aggregate number of ordinary
shares the directors are authorised to issue and allot for cash to 5% of the
issued shares of the Company as at 28 February 2009.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
25 June 2009
Port Elizabeth
Designated Adviser
PSG Capital (Pty) Limited
Date: 25/06/2009 17:45:01 Produced by the JSE SENS Department.
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