WTL - William Tell Holdings Limited - Results of General Meeting
WTL
WTL
WTL - William Tell Holdings Limited - Results of General Meeting
WILLIAM TELL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2004/030045/06)
JSE Code: WTL ISIN: ZAE000098133
("William Tell" or "the Company")
RESULTS OF GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 11 February
2011 and are hereby advised that the modified Ordinary Resolution Number 1,
relating to the 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 to a maximum of 10% of the total number of
issued shares, and related Ordinary Resolution Number 2, were both approved by
99.99% of shareholders present in person and by proxy at the general meeting
held today.
Johannesburg
16 February 2011
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 16/02/2011 13:00:12 Produced by the JSE SENS Department.
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