PCN - Paracon Holdings Limited - Results of Annual General Meeting
PCN
PCN
PCN - Paracon Holdings Limited - Results of Annual General Meeting
Paracon Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/008181/06)
Share code: PCN ISIN: ZAE000029674
("Paracon")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Paracon held
today, all the resolutions set out in the notice of annual general meeting
were passed by the requisite majority of shareholders.
However, shareholders are further advised that ordinary resolution number 2,
being the "Approval to issue ordinary shares, and to sell treasury shares,
for cash" was approved with the modification that the number of ordinary
shares issued for cash shall not in any one financial year in the aggregate
exceed 5% (five percent) instead of 15% (fifteen percent) of the number of
issued ordinary shares as stated in the notice of the annual general meeting,
which was contained in the Annual Report.
The special resolution will be submitted for registration at the Companies
and Intellectual Property Registration Office in due course.
Johannesburg
8 March 2011
Sponsor
Merchantec Capital
Date: 08/03/2011 11:36:00 Produced by the JSE SENS Department.
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