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Mon 22 Nov 2010, 15:57 CBH - Country Bird Holdings Limited - Results of Annual General Meeting
CBH
CBH                                                                             
CBH - Country Bird Holdings Limited - Results of Annual General Meeting         
Country Bird Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Reg. no 2005/008505/06)                                                        
Share Code:    CBH  ISIN: ZAE000094835                                          
Results of Annual General Meeting                                               
Shareholders are advised that at today`s annual general meeting all the         
resolutions set out in the notice and proposed at the meeting were passed by    
the requisite majority of shareholders.                                         
The special resolution will be lodged with CIPRO, in due course for             
registration                                                                    
Johannesburg                                                                    
22 November 2010                                                                
Sponsor: Investec Bank Limited                                                  
Date: 22/11/2010 15:57:01 Produced by the JSE SENS Department.                  
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