VOX - VOX Telecom Limited - Result of the general meeting
VOX
VOX
VOX - VOX Telecom Limited - Result of the general meeting
VOX TELECOM LIMITED
(Registration number: 1998/016433/06)
("Vox Telecom" or "the Company")
JSE Code: VOX ISIN Code: ZAE000097234
Result of the general meeting
Shareholders are referred to the Vox Telecom circular dated 29 July 2009,
detailing the following:
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 (collectively, "the
proposals").
At a general meeting of shareholders of Vox Telecom held today, Thursday, 20
August 2009, all the resolutions relating to the proposals were passed by the
requisite majority shareholders present and voting, in person or by proxy.
The resolutions pertaining to the general authority to repurchase shares and the
adoption of new Articles of Association of the Company remain conditional on the
registration thereof by the Companies and Intellectual Property Registration
Office.
Johannesburg
20 August 2009
Designated advisor: PSG Capital (Proprietary) Limited
Date: 20/08/2009 12:05:02 Produced by the JSE SENS Department.
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