BSR - Basil Read Holdings Limited - Results of the annual general meeting
BSR
BSR
BSR - Basil Read Holdings Limited - Results of the annual general meeting
BASIL READ HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1984/007758/06
Share Code: BSR
ISIN: ZAE000029781
("Basil Read")
RESULTS OF THE ANNUAL GENERAL MEETING - ("AGM")
Shareholders are advised that, with the exception of Ordinary Resolution No. 6
for placing the authorised but unissued shares under the control of directors
and Ordinary Resolution No.7 for granting directors general authority to issue
of shares for cash, which were not passed, all other ordinary and special
resolutions proposed at the AGM of Basil Read held on Thursday 26 May 2011 were
passed by the requisite majority of shareholders.
The special resolution will be filed with CIPC.
Johannesburg
26 May 2011
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 26/05/2011 17:12:01 Produced by the JSE SENS Department.
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