SNV - Santova Logistics Limited - Results of the annual general meeting
SNV
SNV
SNV - Santova Logistics Limited - Results of the annual general meeting
Santova Logistics Limited
Registraton number: 1998/018118/06
Share code: SNV
ISIN: ZAE000090650
(Santova or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
The annual general meeting of Santova shareholders was held on Monday, 20 July
2009. All the ordinary resolutions and the special resolutions as set out in the
notice of annual general meeting to shareholders dated 12 May 2009, were
approved by the requisite majority of shareholders. The special resolutions will
be lodged with the Registrar of Companies in due course for registration.
Durban
21 July 2009
Designated Advisor
River Group
Date: 21/07/2009 09:22:01 Produced by the JSE SENS Department.
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