IWE - Interwaste Holdings Limited - Results of Annual General Meeting
IWE
IWE
IWE - Interwaste Holdings Limited - Results of Annual General Meeting
Interwaste Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/037223/06)
(JSE code: IWE ISN: ZAE000097903)
("the company")
RESULTS OF ANNUAL GENERAL MEETING
The board of directors advise that, at the Annual General Meeting of
shareholders held at the registered offices of the company on 30 June 2011, all
the ordinary resolutions as set out in the notice of Annual General Meeting
contained in the company`s 2010 Annual Report, were duly passed by the requisite
majority votes.
The special resolutions authorising payment of fees to the Company`s non-
executive directors, and authorising financial assistance to related and inter-
related companies and their directors and officers were similarly adopted, and
are in the process of being submitted to CIPC for registration.
By order of the board
Bromhof
1 July 2011
Designated Adviser
Vunani Corporate Finance
Date: 01/07/2011 08:49:01 Produced by the JSE SENS Department.
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