WIL - Wilderness Holdings Limited - Results of the extraordinary general meeting
WIL
WIL
WIL - Wilderness Holdings Limited - Results of the extraordinary general meeting
Wilderness Holdings Limited
(Incorporated in Botswana on 23 February 2004)
(Registration number 2004/2986)
(Registered as an external company in South Africa on 27 November 2009)
(Registration number 2009/022894/10)
ISIN: BW0000000868
Share code: WIL
("Wilderness" or "the Company")
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
The Company would like to advise shareholders that an Extraordinary general
meeting of Wilderness was held this morning for the purpose of considering the
approval of the Wilderness Group 2011 Share Plan. The resolution was
unanimously passed.
Botswana
28 March 2011
Sponsoring broker
Capital Securities (A member of the Botswana Stock Exchange)
JSE sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/03/2011 17:42:01 Produced by the JSE SENS Department.
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