CCL - Compu-Clearing - Results of Annual General Meeting
CCL
CCL
CCL - Compu-Clearing - Results of Annual General Meeting
COMPU-CLEARING OUTSOURCING LIMITED (Incorporated in the Republic of South
Africa)
(Registration number 1998/015541/06)
Share code: CCL ISIN code: ZAE000016564
("Compu-Clearing" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Shareholders are advised that at the Annual General Meeting held today, 8
December 2010, all ordinary and special resolutions were passed by the requisite
majority of shareholders. Ordinary resolution 8 relating to a general authority
to issue shares for cash was withdrawn prior to voting commencing and was not
voted upon. The special resolution will be sent to CIPRO for registration in due
course.
Johannesburg
8 December 2010
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 08/12/2010 16:54:01 Produced by the JSE SENS Department.
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