DCT - Datacentrix Holdings Limited - Results of annual general meeting (AGM)
DCT
DCT
DCT - Datacentrix Holdings Limited - Results of annual general meeting ("AGM")
DATACENTRIX HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/006413/06)
JSE code: DCT
ISIN: ZAE000016051
("Datacentrix")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all the ordinary resolutions tabled at the AGM
today were passed by the requisite majority of shareholders without
modification.
Further to the above, in recognition of general market sentiment, the company
has committed to limit the maximum number of shares to be issued under the
ordinary resolution number six relating to the directors` general authority to
control, allot and issue shares, to 5% per annum of the current shares in issue.
Any issue in excess of this number, will be put to shareholders for prior
approval.
Pretoria
4 June 2010
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 04/06/2010 17:33:01 Produced by the JSE SENS Department.
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