IMU - Imuniti Holdings Limited - Results and adjournment of Annual General
IMU
IMU
IMU - Imuniti Holdings Limited - Results and adjournment of Annual General
Meeting
IMUNITI HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2004/002282/06)
(JSE Code: IMU & ISIN: ZAE000089199)
("Imuniti" or "the Group")
RESULTS AND ADJOURNMENT OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of Imuniti held on
Thursday, 23 September 2010, the resolutions relating to the approval of the
annual financial statements, the re-election of Mr MR Gahagan as a director,
directors` remuneration, directors` authority to approve the auditors`
remuneration and the authority of the directors to deal with the appointment of
auditors for the coming year were passed by the requisite majority of
shareholders.
Due to queries raised by a representative of certain shareholders, the remaining
special and ordinary resolutions will be considered at a reconvened Annual
General Meeting, notice of which will be sent to shareholders in due course,
with further details and/or modifications as required.
By order of the board
Durban
23 September 2010
Designated Advisor
Arcay Moela Sponsors (Proprietary) Limited
(Registration number 2006/033725/07)
Date: 23/09/2010 16:00:03 Produced by the JSE SENS Department.
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