ACE - Accentuate Limited - Results of the special General Meeting
ACE
ACE
ACE - Accentuate Limited - Results of the special General Meeting
Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2004/02969/06)
(JSE code: ACE ISIN: ZAE000115986)
("Accentuate" or "the company")
RESULTS OF THE SPECIAL GENERAL MEETING
Shareholders are advised that at the Special General Meeting of Accentuate
shareholders held today, all the resolutions failed by the requisite majorities
of shareholders present and represented by proxy.
89% of the votable shares were voted at the meeting of which 63% voted against
the appointment of an additional four directors, who wished to take up positions
on the Accentuate board.
Management of Accentuate wishes to convey to shareholders their appreciation of
the level of understanding shown towards the strategic direction and operations
of Accentuate, a company that requires a strong management team with precise and
comprehensive knowledge of the contracting environment in South Africa.
This decision demonstrated irrevocable support for the board and the decisions
it takes.
23 February 2011
Johannesburg
Designated Adviser
Exchange Sponsors
Date: 23/02/2011 13:31:00 Produced by the JSE SENS Department.
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