SKW - Skinwell Holdings Limited - Results of the Annual General Meeting
SKW
SKW
SKW - Skinwell Holdings Limited - Results of the Annual General Meeting
SKINWELL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/02574/06)
JSE code: SKW
ISIN: ZAE000135893
("Skinwell" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of Skinwell advises that, at the Annual General Meeting of
shareholders held on 13 October 2010, all the resolutions as set out in the
Notice of Annual General Meeting contained in the company`s 2010 Annual Report
were duly approved by the requisite majority of shareholders.
The special resolution granting a general authority to the directors to
repurchase the company`s shares will be sent to CIPRO for registration.
13 October 2010
Designated Adviser:
Grindrod Bank Limited
Date: 13/10/2010 16:58:25 Produced by the JSE SENS Department.
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