SPS - Spescom Limited - Results of Annual General Meeting
SPS
SPS
SPS - Spescom Limited - Results of Annual General Meeting
Spescom Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/001083/06)
Share code: SPS & ISIN: ZAE000017919
Results of Annual General Meeting
Shareholders are advised that at today`s annual general meeting all the
resolutions set out in the notice were passed by the requisite majority of
shareholders, other than the resolution relating to the authorisation of
directors to allot and issue unissued ordinary shares for cash.
The special resolution will be submitted for registration at the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
15 April 2010
Sponsor: Investec Bank Limited
Date: 15/04/2010 14:42:15 Produced by the JSE SENS Department.
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