RBA - RBA Holdings Limited - Results of General Meeting to approve share
RBA
RBA
RBA - RBA Holdings Limited - Results of General Meeting to approve share
incentive scheme
RBA Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/009701/06)
(JSE code: RBA ISIN: ZAE000104154)
("RBA" or "the company")
RESULTS OF GENERAL MEETING TO APPROVE SHARE INCENTIVE SCHEME
Shareholders are advised that at the general meeting of shareholders of RBA held
on Wednesday, 15 December 2010, the ordinary resolutions relating to the
adoption of the new management share incentive scheme were passed by the
requisite majority of shareholders present or represented by proxy.
As recommended by the Board, in order to facilitate the absorption into the
company of minority interests, the scheme was adopted on the basis:
- that a maximum of 60 million shares be set aside for the purposes of the
scheme;
- that a maximum of 10 million shares may be offered or options granted per
employee; and
- that clause 4 of the share incentive scheme be amended accordingly.
15 December 2010
Johannesburg
Designated Adviser
Exchange Sponsors
Date: 15/12/2010 10:30:01 Produced by the JSE SENS Department.
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