VMK - Verimark - Results of Annual General Meeting and General Meeting
VMK
VMK
VMK - Verimark - Results of Annual General Meeting and General Meeting
VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1998/006957/06
Share Code: VMK
ISIN Code: ZAE000068011
("Verimark" or "the Company" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING
ANNUAL GENERAL MEETING
The board of Verimark advises that, at the Annual General Meeting of
shareholders held on 8 July 2010, all the resolutions as set out in the notice
of Annual General Meeting contained in the company`s Annual Report for the year
ended 28 February 2010, were duly approved by the requisite majority of Verimark
shareholders.
The relevant special resolution will be submitted to the Companies and
Intellectual Property Registration Office ("CIPRO") for registration.
GENERAL MEETING
At the General Meeting, following the Annual General Meeting on 8 July 2010, the
requisite majority of shareholders approved all the resolutions as set out in
the notice of General Meeting contained in the circular to shareholders dated 14
June 2010.
The relevant special resolutions will be lodged for registration with CIPRO.
Johannesburg
8 July 2010
Designated Advisor:
Grindrod Bank Limited
Date: 08/07/2010 14:01:01 Produced by the JSE SENS Department.
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