SKY - Sea Kay Holdings Limited - Results of the Annual General Meeting
SKY
SKY
SKY - Sea Kay Holdings Limited - Results of the Annual General Meeting
SEA KAY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/004967/06)
JSE code: SKY
ISIN: ZAE000102380
(the "company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held on 11 February 2010:
- the ordinary resolution relating to the re-appointment of Mr. A.A. Deshmukh
as a director was withdrawn owing to his resignation;
- the ordinary resolution relating to the general authority to issue shares
for cash was not approved.
The remainder of the ordinary resolutions as set out in the notice of the Annual
General Meeting contained in the company`s 2009 Annual Financial Statements,
were duly passed by the requisite majority votes.
The special resolution granting a general authority to the directors to
repurchase the company`s shares at the appropriate time and within prescribed
limits was similarly adopted, and will be sent to CIPRO for registration.
Johannesburg
12 February 2010
Sponsor
Vunani Corporate Finance
Date: 12/02/2010 12:00:02 Produced by the JSE SENS Department.
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