POY - Poynting Holdings Limited - Results of Annual General Meeting
POY
POY
POY - Poynting Holdings Limited - Results of Annual General Meeting
POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY & ISIN: ZAE000121299
("Poynting")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Poynting held
today, all the resolutions contained in the notice of annual general meeting
published in Poynting`s annual report and dated 9 November 2009, were passed by
the requisite majority of shareholders.
The special resolution will be submitted for registration to the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
20 January 2010
Designated Adviser
Merchantec Capital
Date: 20/01/2010 12:31:01 Produced by the JSE SENS Department.
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