LBH - Liberty Holdings - Results of Annual General Meeting
LBH
LBH
LBH - Liberty Holdings - Results of Annual General Meeting
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty Holdings")
Alpha Code LBH
ISIN code: ZAE000127148
RESULTS OF ANNUAL GENERAL MEETING
Liberty Holdings is pleased to announce that all the resolutions set out in the
Notice of the Annual General Meeting dated 23 February 2011 were passed by the
requisite majority of shareholders at the Annual General Meeting held today.
The special resolutions will be lodged with The Companies and Intellectual
Property Commission in due course.
Johannesburg
13 May 2011
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 13/05/2011 12:21:50 Produced by the JSE SENS Department.
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