OCE - Oceana - Results of the annual general meeting of Oceana shareholders
OCE
OCE
OCE - Oceana - Results of the annual general meeting of Oceana shareholders
OCEANA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1939/001730/06)
JSE share code: OCE
NSX share code: OCG
ISIN: ZAE000025284
("Oceana")
RESULTS OF THE ANNUAL GENERAL MEETING OF OCEANA SHAREHOLDERS
Shareholders are advised that all of the ordinary resolutions and the special
resolution proposed in the notice to shareholders dated 11 November 2010 were
duly passed by the requisite majority of votes at the annual general meeting
held yesterday, 10 February 2011. The special resolution will be lodged with
CIPRO for registration on or about 24 February 2011.
Cape Town
11 February 2011
Sponsor
Standard Bank
Date: 11/02/2011 10:04:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
