DSY - Discovery Holdings - Report On Proceedings At Annual General Meeting
DSY
DSY
DSY - Discovery Holdings - Report On Proceedings At Annual General Meeting
Discovery Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06
Share code: DSY
ISIN: ZAE000022331
("Discovery")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the tenth annual general meeting of the shareholders of Discovery held today,
1 December 2009, all the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes.
The special resolutions will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
Sandton
1 December 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/12/2009 13:10:10 Produced by the JSE SENS Department.
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