EXL - Excellerate - Results of annual general meeting
EXL
EXL
EXL - Excellerate - Results of annual general meeting
Excellerate Holdings Limited
(Registration number 1997/009884/06)
Share code: EXL ISIN: ZAE000026092
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
The board of directors of the Company advise that, at the Annual General Meeting
of shareholders held at the registered offices of the company on Friday, 18
December 2009, all the ordinary and special resolutions proposed thereat were
duly passed by the requisite majority of votes.
The special resolution authorising the directors to approve the repurchase by
the Company and/or any of its subsidiaries of the Company`s own shares is in the
process of being submitted to the Companies and Intellectual Property
Registration Office for registration.
Johannesburg
18 December 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 18/12/2009 15:13:01 Produced by the JSE SENS Department.
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