NTC - Netcare Limited - Results of the annual general meeting
NTC
NTC
NTC - Netcare Limited - Results of the annual general meeting
NETCARE LIMITED
(Registration number 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
("Netcare" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Netcare shareholders are advised that, at the annual general meeting of Netcare
held at the registered office of the Company today, ordinary resolution number 8
relating to the authority to issue shares for cash was withdrawn prior to the
annual general meeting and ordinary resolution number 6 relating to the
authority to place ordinary shares under the control of the directors was
modified and the authority is now restricted to shares to be issued in terms of
the Netcare Share Incentive Scheme and the Netcare convertible bond. All the
other resolutions were passed by the requisite majority of shareholders present
and represented by proxy.
The special resolution will be registered with the Companies and Intellectual
Property Registration Office ("CIPRO") in due course.
Johannesburg
21 January 2011
Investment bank and Sponsor
Nedbank Capital
Date: 21/01/2011 12:12:02 Produced by the JSE SENS Department.
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