QHL - Queensgate Hotels And Leisure Limited - Results Of The Annual General
QHL
QHL
QHL - Queensgate Hotels And Leisure Limited - Results Of The Annual General
Meeting
QUEENSGATE HOTELS AND LEISURE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/013649/06)
Share code: QHL ISIN code: ZAE000113718
(`Queensgate` or `the Company`)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Queensgate held
on Thursday, 14 January 2010, shareholders are advised that all the ordinary and
special resolutions proposed at the annual general meeting were duly passed by
the requisite majority of shareholders. Shareholders are further advised that
special resolution number 1 (increase in authorised share capital), was modified
whereby the increase in authorised share capital was reduced from 1 000 000 000
(one billion) shares to 300 000 000 (three hundred million) shares. The special
resolutions will be submitted to the Registrar of Companies for registration in
due course.
Johannesburg
15 January 2010
Designated Advisor Company Secretary
Arcay Moela Sponsors (Pty) Ltd Arcay Client Support
(Pty) Ltd
Date: 15/01/2010 13:11:01 Produced by the JSE SENS Department.
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