BCD - BRC Diamondcore Ltd - Results of special meeting
BCD
BCD
BCD - BRC Diamondcore Ltd - Results of special meeting
BRC DIAMONDCORE LTD
(Incorporated in Canada)
(Corporation number 627115-4)
Share code: BCD & ISIN Number: CA05565C1095
("BRC DiamondCore" or "the Corporation")
SPECIAL MEETING OF SHAREHOLDERS OF THE CORPORATION HELD ON FEBRUARY 15, 2011
(THE "MEETING")
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations (section 11.3)
The following matter was put to a vote by show of hands at the Meeting:
1 The special resolution authorising an amendment to the articles of the
Corporation to consolidate the issued and outstanding common shares of the
Corporation on a one for two basis.
Outcome of Vote: Carried.
Salient dates will be announced in due course once the relevant regulatory
procedures have been finalised.
JOHANNESBURG
18 February 2011
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
Date: 18/02/2011 07:37:01 Produced by the JSE SENS Department.
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