BVT - The Bidvest Group Limited - Results of the extraordinary general meeting
BVT
BVT
BVT - The Bidvest Group Limited - Results of the extraordinary general meeting
The Bidvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1946/021180/06)
Share code: BVT ISIN ZAE000117321
("Bidvest" or "the Company")
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Bidvest shareholders are advised that the special resolutions, as proposed in
the Notice of Meeting posted to shareholders on Wednesday, June 15 2011, were
approved by the required majority of votes in the extraordinary general meeting
held on Friday, July 15 2011.
The Special Resolutions proposed and passed without modification were:
- Special Resolution number 1: Financial assistance to related or inter-
related entities to the Company;
- Special Resolution number 2: Financial assistance for subscription of
securities to related or inter-related entities to the Company, and;
- Special Resolution number 3: Remuneration of non-executive directors.
Johannesburg
July 15 2011
Sponsor:
Investec Bank Limited
Date: 15/07/2011 10:30:01 Produced by the JSE SENS Department.
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