ADR - Adcorp Holdings Limited - Results of the annual general meeting
ADR
ADR
ADR - Adcorp Holdings Limited - Results of the annual general meeting
Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
Share code: ADR ISIN: ZAE000000139
("Adcorp" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The annual general meeting of Adcorp shareholders was held on Friday, 24 June
2011. All the special and ordinary resolutions as set out in the notice of the
annual general meeting to shareholders, dated 25 May 2011, other than the
ordinary resolution number 5 relating to re-election of Tryphosa Ramano which
was withdrawn, were approved by the requisite majority of shareholders.
Bryanston
24 June 2011
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 24/06/2011 13:52:01 Produced by the JSE SENS Department.
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