SOV
SOV
SOV - Sovereign - Results Of General Meeting
SOVEREIGN FOOD INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
Registration Number 1995/003990/06
JSE Code: SOV ISIN Number: ZAE000009221
("Sovereign" or "the Company")
RESULTS OF GENERAL MEETING
Shareholders are referred to the announcement released by the Company on SENS
on 20 October 2009 which contained a notice of a general meeting to be held by
the Company on Wednesday, 4 November 2009 ("General Meeting") to consider the
approval of an ordinary resolution placing the entire authorised but unissued
share capital of the Company under the control of the directors of Sovereign
for the purposes of a proposed rights offer of 16 997 070 new Sovereign
ordinary shares ("Rights Offer").
98.5% of shareholders present or represented at the General Meeting by proxy
voted in favour of the ordinary resolution, thereby allowing Sovereign to
continue with the Rights Offer as proposed.
Port Elizabeth
4 November 2009
Corporate advisor and sponsor:
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Date: 04/11/2009 11:47:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
