SOH - South Ocean Holdings Limited - Results of Annual General Meeting
SOH
SOH
SOH - South Ocean Holdings Limited - Results of Annual General Meeting
South Ocean Holdings Limited
(Incorporated in the Republic of South Africa)
(Reg. No 2007/002381/06)
Share Code: SOH
ISIN: ZAE000092748
("South Ocean")
Results of Annual General Meeting
Shareholders are advised that at today`s annual general meeting all the
resolutions proposed at the meeting were passed by the requisite majority of
shareholders.
Ordinary resolution number 9 relating to the issuing of shares for cash was
withdrawn prior to the meeting.
The relevant special resolutions will be submitted to the Companies and
Intellectual Property Commission in due course.
Johannesburg
22 June 2011
Sponsor: Investec Bank Limited
Date: 22/06/2011 16:50:01 Produced by the JSE SENS Department.
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