NWL - Nu-World Holdings Limited - Results Of Annual General Meeting
NWL
NWL
NWL - Nu-World Holdings Limited - Results Of Annual General Meeting
NU-WORLD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1968/002490/06)
Share Code: NWL ISIN code: ZAE000005070
("Nu-World" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, with the exception of ordinary resolution number
5 relating to the placing of the unissued shares under the control of directors
and resolution number 6 relating to the general authority to issue shares for
cash, both of which were not passed, the remaining ordinary resolutions and
special resolution proposed at the Annual General Meeting of Nu-World held on
Wednesday, 10 February 2010 ("the AGM") were passed by the requisite majorities
of shareholders present or represented at the AGM. The special resolution will
be submitted for registration at the Registrar of Companies in due course.
By the order of the Board
Johannesburg
10 February 2010
Sponsor
Sasfin Corporate Finance
A division of Sasfin Bank Limited
Date: 10/02/2010 14:15:02 Produced by the JSE SENS Department.
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