TCS - Total Client Services Limited - Results of annual general meeting
TCS
TCS
TCS - Total Client Services Limited - Results of annual general meeting
TOTAL CLIENT SERVICES LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/025018/06)
Share code: TCS ISIN: ZAE000116208
("TCS" and "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of TCS held on
Friday, 30 October 2009, all the resolutions were passed by the requisite
majority of shareholders except for the following resolutions:
- to approve the re-election as director of Ms Francina E Jonker who retired by
rotation;
- approval to issue ordinary shares, and to sell treasury shares, for cash; and
- the general approval to acquire shares in the company.
Shareholders are assured that the financial function of TCS will continue
uninterrupted and the board of directors of TCS will take the necessary steps to
fill the position of the financial director as soon as possible.
Pretoria
30 October 2009
Designated Adviser
Merchantec (Proprietary) Limited
Date: 30/10/2009 17:49:01 Produced by the JSE SENS Department.
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