SKY - Sea Kay Holdings Limited - Results of the annual general meeting
SKY
SKY
SKY - Sea Kay Holdings Limited - Results of the annual general meeting
SEA KAY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/004967/06)
JSE code: SKY
ISIN: ZAE000102380
(the "company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the company advise that, at the annual general meeting
of shareholders held on 11 February 2011, the ordinary resolutions as set out in
the notice of the annual general meeting contained in the company`s 2010 annual
report, were duly passed by the requisite majority, other than the ordinary
resolutions relating to the placement of the unissued shares under the
directors` control and the general authority to issue shares for cash, which
were not approved.
The special resolution granting a general authority to the directors to
repurchase the company`s shares at the appropriate time and within prescribed
limits was similarly adopted, and will be sent to CIPRO for registration.
Johannesburg
11 February 2011
Sponsor
Vunani Corporate Finance
Date: 11/02/2011 15:25:00 Produced by the JSE SENS Department.
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