SKW - Skinwell Holdings Limited - Results of the annual general meeting
SKW
SKW
SKW - Skinwell Holdings Limited - Results of the annual general meeting
SKINWELL HOLDINGS LIMITED
(formerly Placecol Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2003/02574/06)
JSE code: SKW
ISIN: ZAE000135893
("Skinwell" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of Skinwell advises that, at the Annual General Meeting of
shareholders held on 23 September 2009, all the resolutions (other than the
ordinary resolution relating to the general authority to issue shares for cash)
as set out in the Notice of Annual General Meeting contained in the company`s
2009 Annual Report, were duly approved by the requisite majority.
The special resolution granting a general authority to the directors to
repurchase the company`s shares at the appropriate time and within the
prescribed limit will be sent to CIPRO for registration.
23 September 2009
Lead Designated Adviser
Grindrod Bank Limited
Corporate Adviser and Designated Adviser
Vunani Corporate Finance
Date: 23/09/2009 15:08:02 Produced by the JSE SENS Department.
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