AIP - Adcock Ingram Holdings - Adjournment Of General Meeting Of
AIP
AIP
AIP - Adcock Ingram Holdings - Adjournment Of General Meeting Of
Adcock Shareholders
Adcock Ingram Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2007/016236/06
ISIN: ZAE000123436
Share code: AIP
("Adcock")
ADJOURNMENT OF GENERAL MEETING OF ADCOCK SHAREHOLDERS
Adcock shareholders are referred to the notice of general meeting dated 17 March
2010, in terms of which a general meeting of Adcock ordinary shareholders was
convened to be held at 10:00 on 9 April 2010, or as soon as the general meeting
convened to consider the Adcock Broad Based Black Economic Empowerment
Transaction was concluded.
This general meeting was declared duly constituted and was then adjourned by the
Chairman, with the consent of the meeting.
Consent was given for such adjournment to allow further shareholder engagement
on the resolution and to clarify certain technical legal issues arising from the
framing of the resolution as a Special Resolution.
Adcock shareholders will be advised of the date of the reconvened meeting by way
of an announcement to be released on SENS in due course.
Midrand
9 April 2010
Sponsor:
Deutsche Securities (SA) (Proprietary) Limited
Date: 09/04/2010 14:00:01 Produced by the JSE SENS Department.
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