| Wed 29 Jul 2009, 16:34 | | VOX - Vox Telecom Limited - Posting of circular and notice of general meeting |
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VOX
VOX
VOX - Vox Telecom Limited - Posting of circular and notice of general meeting
VOX TELECOM LIMITED
(Registration number: 1998/016433/06)
("Vox Telecom" or "the Company")
JSE Code: VOX ISIN Code: ZAE000097234
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are hereby advised that a circular, dated 29 July 2009 ("the
circular"), containing a Notice of General Meeting, convened for Thursday, 20
August 2009 at 10:00 at the offices of Vox Telecom, Block B2, Everest
Auditorium, Rutherford Estate, 1 Scott Street, Waverley, Johannesburg, will be
posted today.
Shareholders will be afforded the opportunity to consider, and, if deemed fit,
approve the implementation of the following, as detailed in the circular:
the adoption of the Vox Telecom Limited 2009 Share Plan;
an amendment to the Casey Investment Holdings Limited Share Incentive Scheme
("the existing share incentive scheme"), resulting in the authority to issue
additional shares to the existing share incentive scheme;
a general authority to repurchase shares in order to fulfil the obligations of
the existing share incentive scheme; and
the adoption of new Articles of Association of the Company.
Johannesburg
29 July 2009
Designated advisor: PSG Capital (Proprietary) Limited
Date: 29/07/2009 16:34:01 Produced by the JSE SENS Department.
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