BIO - BioScience Brands Limited - Results of Annual General Meeting
BIO
BIO
BIO - BioScience Brands Limited - Results of Annual General Meeting
BIOSCIENCE BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2005/005805/06)
Share code: BIO
ISIN code: ZAE000115036
("BioScience")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of BioScience shareholders was held at 170
Oxford Road, Melrose, Johannesburg, at 10:00 on Tuesday, 7 December 2010
The purpose of the AGM was to consider the resolutions as set out in the
BioScience notice of AGM.
Except for resolution number 2, pertaining to the retirement and re-election of
M Strydom, all of the resolutions tabled at the general meeting were duly
passed.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office ("CIPRO").
Durban
7 December 2010
Designated Advisor
PwC Corporate Finance (Pty) Ltd
Date: 07/12/2010 14:41:01 Produced by the JSE SENS Department.
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