BIO - Bioscience - Results of annual general meeting and resignation of Chairman
BIO
BIO
BIO - Bioscience - Results of annual general meeting and resignation of Chairman
BIOSCIENCE BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2005/005805/06)
Share code: BIO
ISIN code: ZAE000115036
("BioScience" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING AND RESIGNATION OF CHAIRMAN
BioScience advises that the annual general meeting of the Company held today,
Thursday, 28 January 2010 was well represented by shareholders in person and by
proxy.
Save for ordinary resolution number 2, dealt with below, all of the other
resolutions proposed were duly approved by the requisite majorities of
shareholders present and/or represented by proxy.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office ("CIPRO").
Resolution number 2, dealing with the retirement and re-election of director and
non-executive Chairman, John (Ian) Black, was withdrawn as Mr. Black elected not
to seek re-election and has tendered his resignation with effect from the
conclusion of the annual general meeting, due to personal reasons.
This resolution will also be lodged with CIPRO.
The appointment of a new Chairman will be advised to shareholders in due course.
Johannesburg
28 January 2010
Designated Advisor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 28/01/2010 15:22:01 Produced by the JSE SENS Department.
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