SNV - Santova - Results of the Annual General Meeting
SNV
SNV
SNV - Santova - Results of the Annual General Meeting
Santova Logistics Limited
Registration number: 1998/018118/06
Share code: SNV
ISIN: ZAE000090650
(Santova or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
The annual general meeting of Santova shareholders was held on Tuesday, 26 July
2011. All the ordinary resolutions and the special resolutions as set out in the
notice of the annual general meeting to shareholders dated 16 May 2011, were
approved by the requisite majority of shareholders. The special resolutions,
where appropriate, will be filed with the Companies and Intellectual Property
Commission in due course.
Durban
27 July 2011
Designated Advisor
River Group
Date: 27/07/2011 08:01:20 Produced by the JSE SENS Department.
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