WTL - William Tell Holdings Limited - Update on upcoming general meeting to be
WTL
WTL
WTL - William Tell Holdings Limited - Update on upcoming general meeting to be
held on 16 February 2011 - Voluntary Announcement
WILLIAM TELL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2004/030045/06)
JSE code: WTL ISIN: ZAE000098133
("the Company")
UPDATE ON UPCOMING GENERAL MEETING TO BE HELD ON 16 FEBRUARY 2011 - VOLUNTARY
ANNOUNCEMENT
Shareholders are referred to the announcement released on SENS on 2 February
2011 regarding the posting of a circular, dated 1 February 2011, containing
details of a proposed increase in the general authority of directors to issue
ordinary shares in the share capital of the Company for cash from up to a
maximum of 5% of the total number of issued shares (as previously approved by
shareholders) to up to a maximum of 50% of the total number of issued shares
("the increased authority") ("the circular").
The circular includes a notice of a general meeting of shareholders, convened
for Wednesday, 16 February 2011 at 09:00 at 31 Van Eck Street, Chamdor,
Krugersdorp for the purpose of considering, and if deemed fit, passing with or
without modification, the resolutions pertaining to the increased authority.
Shareholders are hereby advised that Ordinary Resolution Number 1 included in
the aforementioned notice of general meeting has been modified to limit the
proposed increased authority to a maximum of 10% of the total number of issued
shares.
Johannesburg
11 February 2010
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 11/02/2011 16:09:01 Produced by the JSE SENS Department.
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