AIP - Adcock Ingram Holdings Limited - Results of annual general meeting
AIP
AIP
AIP - Adcock Ingram Holdings Limited - Results of annual general meeting
Adcock Ingram Holdings Limited
(Registration number 2007/016236/06)
(Incorporated in the Republic of South Africa)
Share code: AIP
ISIN: ZAE000123436
("Adcock Ingram" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of the Company
held at 14h00 on Thursday, 27 January 2011, all of the special and ordinary
resolutions set out in the Notice to Shareholders dated 24 December 2010 were
passed by the requisite majority. The special resolution will be lodged with
the Companies and Intellectual Property Registration Office for registration.
Midrand
27 January 2011
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 27/01/2011 17:26:02 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
