VMK - Verimark Holdings Limited - Results of the Annual General Meeting
VMK
VMK
VMK - Verimark Holdings Limited - Results of the Annual General Meeting
VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/006957/06)
JSE Code: VMK & ISIN: ZAE000068011
("Verimark" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of Directors of Verimark ("the Board") advises that, at the Annual
General Meeting of shareholders held at the registered offices of the company
today, all the ordinary resolutions as set out in the notice of Annual General
Meeting contained in the company`s 2009 Annual Financial Statements, were duly
passed by the requisite majority of shareholders present and voting, in person
or by proxy.
The special resolution granting a general mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits, was
similarly adopted and is in the process of being submitted to the Companies and
Intellectual Property Registration Office for registration.
Randburg
30 September 2009
Sponsor
PSG Capital (Proprietary) Limited
Date: 30/09/2009 15:01:29 Produced by the JSE SENS Department.
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