NTC
NTC
NTC - Netcare - Results Of The General Meeting
NETCARE LIMITED
(Registration number 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
("Netcare" or "the Group")
RESULTS OF THE GENERAL MEETING
Netcare shareholders are advised that the necessary resolutions relating to:
- an amendment to the articles of association to allow for odd lot
offers;
- an odd lot offer; and
- a specific repurchase of shares resulting from the odd lot offer
were passed by the requisite majority of shareholders present and represented by
proxy at the general meeting held today at the Auditorium, Ground Floor, 76
Maude Street, Sandton, 2196.
Ordinary Resolution Number 1 relating to an authority to place the authorised
but unissued ordinary shares under the control of the directors was withdrawn
prior to the commencement of the general meeting.
The special resolutions will be registered with the Companies and Intellectual
Property Registration Office ("CIPRO") in due course.
A further announcement regarding the results of the odd lot offer will be made
on or about Monday, 28 September 2009.
Johannesburg
07 September 2009
Investment bank and Sponsor
Nedbank Capital
Date: 07/09/2009 11:07:25 Produced by the JSE SENS Department.
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