BVT - The Bidvest Group Limited - Results of the general meeting to approve
BVT
BVT
BVT - The Bidvest Group Limited - Results of the general meeting to approve
the repurchase of shares from Dinatla Investment Holdings (Proprietary)
Limited
The Bidvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1946/021180/06)
Share code: BVT ISIN ZAE000117321
("Bidvest" or "the Company")
RESULTS OF THE GENERAL MEETING TO APPROVE THE REPURCHASE OF SHARES FROM
DINATLA INVESTMENT HOLDINGS (PROPRIETARY) LIMITED
Bidvest shareholders are advised that the general meeting to propose the
resolutions to approve the share repurchases by Bidvest, or its wholly owned
subsidiary, BB Investment Company (Proprietary) Limited, from Dinatla
Investment Holdings (Proprietary) Limited was held on Monday, May 23 2011
("the general meeting").
At the general meeting, all the resolutions were approved by the requisite
majority. Special Resolution Number 1 was passed by a 99.94% majority, and
each of Special Resolution Number 2 and Ordinary Resolution Number 1 was
passed by a 100% majority.
Johannesburg
May 23 2011
Corporate Advisor:
Investec Bank Limited
Sponsor:
Investec Bank Limited
Attorneys:
Werksmans
Reporting accountants and auditors:
Deloitte & Touche
Date: 23/05/2011 14:25:01 Produced by the JSE SENS Department.
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