ABO
ABO
ABO - Absolute - Results Of General Meeting
ABSOLUTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/004649/06)
Share code: ABO ISIN No: ZAE000062998
("Absolute" or "the Company")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting of the company held on
Wednesday, 17 February 2010 at Number 3 Anerley Road, Parktown, all the
ordinary and special resolutions presented in the notice of general meeting
were unanimously passed by the shareholders. The special resolutions will be
submitted to CIPRO for registration in due course.
Salient dates will be confirmed in due course following the registration of
the special resolutions at CIPRO.
By order of the board
Johannesburg
17 February 2010
Sponsor
Arcay Moela Sponsors (Pty) Ltd
Date: 17/02/2010 17:28:02 Produced by the JSE SENS Department.
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