LHG - Litha Healthcare Group Limited - Results of Annual General Meeting
LHG
LHG
LHG - Litha Healthcare Group Limited - Results of Annual General Meeting
LITHA HEALTHCARE GROUP LIMITED
(Formerly Myriad Medical Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number 2006/006371/06)
Share code: LHG ISIN: ZAE000144671
("Litha" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of shareholders of Litha held on Wednesday, 21
July 2010 (in terms of the notice of annual general meeting contained in the
Litha annual report issued on 22 June 2010), all of the resolutions were passed
by the requisite majority of Litha shareholders, save for ordinary resolution 4
(which dealt with the placing of the unissued shares under the control of the
directors) and ordinary resolution 5 (which dealt with the authorising of the
directors by way of a general authority to issue shares in the company for
cash), which resolutions were withdrawn by the chairman of the meeting prior to
voting.
22 July 2010
Sponsor
Java Capital
Date: 22/07/2010 09:25:01 Produced by the JSE SENS Department.
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