SOV - Sovereign Food Investments Limited - Results of general meeting
SOV
SOV
SOV - Sovereign Food Investments Limited - Results of general meeting
SOVEREIGN FOOD INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
Registration Number 1995/003990/06
JSE Code: SOV
ISIN Number: ZAE000009221
("Sovereign" or "the Company")
RESULTS OF GENERAL MEETING
Sovereign shareholders ("Shareholders") are referred to the announcement
published by the Company on SENS on Monday, 15 November 2010 regarding the
notice of general meeting which was held by the Company today ("General
Meeting"), and are advised that at the General Meeting, the special resolution
and ordinary resolutions necessary to implement the rights offer were approved
by the requisite majority of Shareholders present thereat and represented by
proxy.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
Uitenhage
7 December 2010
Sponsor:
One Capital
Date: 07/12/2010 13:34:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.