DGC - Digicore Holdings Limited - Results of Annual General Meeting
DGC
DGC
DGC - Digicore Holdings Limited - Results of Annual General Meeting
DIGICORE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/012601/06
Share Code: DGC
ISIN Number: ZAE000016945
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the requisite majority of shareholders approved
all ordinary and special resolutions proposed at the annual general meeting held
yesterday, 25 November 2009.
The special resolution will be lodged with the Registrar of Companies for
registration in due course.
26 November 2009
Sponsor
PSG Capital (Pty) Limited
Date: 26/11/2009 12:02:01 Produced by the JSE SENS Department.
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