WTL - William Tell Holdings Limited - Results of annual general meeting
WTL
WTL
WTL - William Tell Holdings Limited - Results of annual general meeting
WILLIAM TELL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2004/030045/06)
Share Code: WTL ISIN: ZAE000098133
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of the Company held today, Wednesday, 18 November 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.
Johannesburg
18 November 2009
Designated Advisor:
PSG Capital (Proprietary) Limited
Date: 18/11/2009 16:11:08 Produced by the JSE SENS Department.
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