VOD - Vodacom Group - Results Of The General Meeting Regarding The Odd-Lot Offer
VOD
VOD
VOD - Vodacom Group - Results Of The General Meeting Regarding The Odd-Lot Offer
And Specific Offer To Repurchase Shares
VODACOM GROUP LIMITED
(Registration number 1993/005461/06)
(Incorporated in the Republic of South Africa)
JSE share code: VOD ISIN: ZAE000132577
("Vodacom" or "the company")
RESULTS OF THE GENERAL MEETING REGARDING THE ODD-LOT OFFER AND SPECIFIC OFFER TO
REPURCHASE SHARES
Vodacom shareholders are advised that the necessary special resolution relating
to the specific authority to repurchase shares and the ordinary resolution to
make and implement an odd-lot offer were approved by the requisite majorities at
a general meeting of shareholders held on Thursday 4 March 2010. The special
resolution will be lodged for registration with the Companies and Intellectual
Property Registration Office and a finalisation announcement confirming the
registration thereof will be released on SENS on or about 11 March 2010.
Further announcements regarding the results of the odd-lot offer and specific
offer to repurchase shares will be made following the closing of the odd-lot
offer and specific offer to repurchase shares on 26 March 2010.
Midrand
4 March 2010
Merchant bank and transaction sponsor to Vodacom
FirstRand Bank Limited, acting through Rand Merchant Bank Corporate Finance
Sponsor to Vodacom
UBS South Africa (Proprietary) Limited
Attorneys to Vodacom
Cliffe Dekker Hofmeyr Incorporated
Date: 04/03/2010 17:43:02 Produced by the JSE SENS Department.
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