ACE - Accentuate Limited - Results of the annual general meeting
ACE
ACE
ACE - Accentuate Limited - Results of the annual general meeting
Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2004/02969/06)
(JSE code: ACE ISIN: ZAE000115986)
("Accentuate" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of Accentuate
shareholders held today, all the resolutions were passed by the requisite
majorities of shareholders present and represented by proxy save for the
ordinary resolution number 3 regarding the general authority to issue unissued,
but authorised shares for cash. Ordinary resolution number 10 was deleted and
not voted upon, as director AJ Kerrod resigned from the board of directors
effective 19 October 2010 and was therefore not up for re-election.
The special resolutions will be lodged for registration with the Registrar of
Companies in due course.
3 November 2010
Johannesburg
Designated Adviser
Exchange Sponsors
Date: 03/11/2010 14:57:01 Produced by the JSE SENS Department.
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