WNH - Winhold Limited - Results of Annual General Meeting
WNH
WNH
WNH - Winhold Limited - Results of Annual General Meeting
WINHOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/019679/06)
Share Code: WNH ISIN: ZAE000033916
("the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of the company held
on 30 March 2011, all the resolutions set out in the notice of Annual General
Meeting were passed by the requisite majority of shareholders present in person
or represented by proxy.
The special resolution will be lodged with the Registrar of Companies for
registration.
By order of the board.
Germiston
31 March 2011
Sponsor
Arcay Moela
Sponsors
(Proprietary)
Limited
Date: 31/03/2011 11:04:01 Produced by the JSE SENS Department.
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