ARH - ARB Holdings Limited - Results of annual general meeting
ARH
ARH
ARH - ARB Holdings Limited - Results of annual general meeting
ARB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1986/002975/06)
Share Code: ARH ISIN: ZAE000109435
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of the Company held on Monday, 19 October 2009 at the registered
office of the Company, all the proposed ordinary resolutions and the special
resolution, as contained in the notice of annual general meeting which was
posted to shareholders together with the Company`s annual report, were passed
by the requisite majority of shareholders present and voting, in person or by
proxy.
The special resolution relating to the general authority to repurchase the
Company`s shares will be submitted to CIPRO for registration in due course.
Durban
19 October 2009
Sponsor: PSG Capital (Proprietary) Limited
Date: 19/10/2009 10:55:56 Produced by the JSE SENS Department.
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