UBU - Ububele Holdings Limited - Results of the Annual General Meeting of
UBU
UBU
UBU - Ububele Holdings Limited - Results of the Annual General Meeting of
Ububele
Ububele Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000144739
("Ububele" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING OF UBUBELE
Shareholders are hereby advised that, at the annual general meeting of Ububele
shareholders held today, 30 November 2010, save for Ordinary Resolution Number
2.3, as detailed below, 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 shareholders present in
person and by proxy.
Ordinary Resolution Number 2.3, which related to the re-election of Mr. Grant
Irvine Bayne as director of the Company was withdrawn as Mr. Bayne no longer
offered himself for re-election, due to the fact that he is currently in the
process of relocating to Australia.
The board of Ububele wishes to thank Mr. Bayne for his contributions to the
Company during his tenure as director and wish him well in his future
endeavours.
The special resolution relating to the general authority to repurchase the
Company`s shares will be lodged with the Registrar of Companies for registration
in due course.
30 November 2010
Designated Adviser
PSG Capital (Pty) Limited
Date: 30/11/2010 11:50:01 Produced by the JSE SENS Department.
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