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Tue 7 Dec 2010, 13:34 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.                  
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