DGC - Digicore Holdings Limited - Results of Annual General Meeting
DGC
DGC
DGC - Digicore Holdings Limited - Results of Annual General Meeting
DIGICORE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/012601/06
Share Code: DGC
ISIN Number: ZAE000016945
("DigiCore" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of
DigiCore held yesterday, 24 November 2010, with the exception of Ordinary
Resolution Number 2, relating to the general authority for directors to issue
shares for cash, all the proposed resolutions tabled in the notice of annual
general meeting posted to shareholders together with the Company`s 2010
annual report, were approved by the requisite majority of shareholders
present in person and by proxy.
The special resolution will be lodged with the Companies and Intellectual
Property Registration Office for registration in due course.
25 November 2010
Sponsor
PSG Capital
Date: 25/11/2010 07:26:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
