RAR - Rare Holdings Limited - Results Of Annual General Meeting
RAR
RAR
RAR - Rare Holdings Limited - Results Of Annual General Meeting
RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR ISIN: ZAE000092714
("Rare" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of Rare held on 3 November 2009 at the registered office of the
Company ("the AGM"), save for Ordinary Resolution Number 7 in respect of
granting the directors a general authority to issue shares for cash, all the
remaining proposed ordinary resolutions, 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.
With regards to the special resolution in respect of the general authority to
repurchase the Company`s shares, it was the Board`s view that, as no share
repurchase was envisaged for the following year, shareholder approval of this
special resolution would not be sought at the AGM, and it was consequently
withdrawn and not proposed and voted on.
Johannesburg
4 November 2009
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 04/11/2009 07:05:02 Produced by the JSE SENS Department.
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