1TM - 1time holdings Limited - Results of annual general meeting
1TM
1TM
1TM - 1time holdings Limited - Results of annual general meeting
1time holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1999/017536/06)
Share code: 1TM ISIN: ZAE000102026
("1time")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting ("meeting") of
1time held on 10 June 2011, all the resolutions set out in the notice of annual
general meeting ("notice") were passed by the requisite majority of
shareholders, with the exception of the ordinary resolutions "To re-elect as
director Mr Grant Wishart who retires by rotation" and "To re-elect as director
Mr Myles Sinclair who retires by rotation", which resolutions were withdrawn at
the meeting, and not voted upon, due to the fact that these directors were not
due to retire by rotation. A notice to convene a meeting of shareholders to re-
elect the directors who are due to retire by rotation will be sent to
shareholders in due course.
The special resolution will be submitted for registration at the Companies and
Intellectual Property Commission in due course.
Johannesburg
15 June 2011
Sponsor
Merchantec Capital
Date: 15/06/2011 17:16:01 Produced by the JSE SENS Department.
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