HCI - Hosken Consolidated Investments Limited - Results of the general meetings
HCI
HCI
HCI - Hosken Consolidated Investments Limited - Results of the general meetings
of HCI, Tsogo Investment Holding Company (Proprietary) Limited ("TIH") and Gold
Reef Resorts Limited ("Gold Reef") relating to the proposed merger of Tsogo Sun
Holdings
Hosken Consolidated Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI ISIN: ZAE000003257)
("HCI" or "the Company")
RESULTS OF THE GENERAL MEETINGS OF HCI, TSOGO INVESTMENT HOLDING COMPANY
(PROPRIETARY) LIMITED ("TIH") AND GOLD REEF RESORTS LIMITED ("GOLD REEF")
RELATING TO THE PROPOSED MERGER OF TSOGO SUN HOLDINGS (PROPRIETARY) LIMITED
("TSOGO") AND GOLD REEF ("PROPOSED MERGER")
HCI shareholders are advised that at the general meetings held today by HCI, TIH
and Gold Reef, all of the resolutions set out in the respective notices of
general meeting and proposed at the respective general meetings were passed by
the requisite majority of shareholders. Accordingly, the conditions precedent
related to shareholder approvals as set out in section 6.3.2 of the HCI circular
and section 3.2 of the Gold Reef circular have been fulfilled.
Cape Town
26 April 2010
Sponsor: Investec Bank Limited
Date: 26/04/2010 11:55:01 Produced by the JSE SENS Department.
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