SPO - Set Point - Results of Annual General Meeting
SPO
SPO
SPO - Set Point - Results of Annual General Meeting
Set Point Group Limited
(Registration number 1996/014334/06)
(Incorporated in the Republic of South Africa)
ISIN code: ZAE000132601 Share code: SPO
("Set Point")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting held on Tuesday,
2 February 2010, all the resolutions set out in the notice and proposed at
the meeting were passed by the requisite majority of shareholders.
The special resolutions will be submitted for registration at the Companies
and Intellectual Property Registration Office in due course.
Johannesburg
02 February 2010
Sponsor: Investec Bank Limited
Date: 02/02/2010 12:35:11 Produced by the JSE SENS Department.
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