ABO - Absolute Holdings Limited - Results of general meeting
ABO
ABO
ABO - Absolute Holdings Limited - Results of general meeting
ABSOLUTE HOLDINGS LIMITED
(to be renamed Bauba Platinum Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1986/004649/06)
Share code: ABO ISIN No: ZAE000144267
("Absolute" or "the Company")
RESULTS OF GENERAL MEETING
The Company is pleased to announce that at the general meeting of shareholders
of Absolute held on Monday, 07 June 2010 at Number 3 Anerley Road, Parktown, all
the ordinary and special resolutions presented in the notice of general meeting
were passed by the requisite majority of shareholders. The special resolutions
will be lodged with the Registrar of Companies for registration in due course.
Due to the extension of the conditions precedent as announced via SENS on 04
June 2010, shareholders are advised that Ordinary Resolutions Numbers 4 to 8 and
Special Resolution Number 3 will only be implemented once all remaining
conditions precedent have been fulfilled, these being the minimum capital
raising of R15 million and the approval by the Boards of the Vendors that the
Transaction may proceed.
Johannesburg
07 June 2010
Corporate advisor Sponsor
Qinisele Resources (Pty) Arcay Moela Sponsors (Pty)
Limited Limited
Date: 07/06/2010 12:47:01 Produced by the JSE SENS Department.
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