LHG - Litha Healthcare Group Limited - Results and adjournment of annual
LHG
LHG
LHG - Litha Healthcare Group Limited - Results and adjournment of annual
general meeting
LITHA HEALTHCARE GROUP LIMITED
(Formerly Myriad Medical Holding Limited)
Incorporated in the Republic of South Africa
(Registration number 2006/006371/06)
Share code: LHG ISIN: ZAE000144671
("Litha" or "the company")
RESULTS AND ADJOURNMENT OF ANNUAL GENERAL MEETING
Shareholders are advised that, save as set out below, all resolutions proposed
at the Annual General Meeting of the company held on Monday, 25 July 2011 were
unanimously passed by Litha shareholders.
Ordinary resolution number 10 in respect of the amendment to the rules of the
Litha Healthcare Group Incentive Scheme ("the scheme") and special resolution
3 relating to the issue of shares and options under the scheme were not
considered and instead the meeting was adjourned pending receipt of JSE
approval for the revised rules of the scheme. Ordinary resolution number 10
and special resolution number 3 will be considered when the Annual General
Meeting reconvenes on Wednesday, 10 August 2011 in the boardroom, Manta Place,
Turnberry Office Park, 48 Grosvenor Road, Bryanston at 10h00
26 July 2011
Sponsor
Java Capital
Date: 26/07/2011 08:31:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
