WBO - Wilson Bayly Holmes - Ovcon Ltd - Notice of General Meeting
WBO
WBO
WBO - Wilson Bayly Holmes - Ovcon Ltd - Notice of General Meeting
Wilson Bayly Holmes - Ovcon Ltd
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO ISIN: ZAE000009932
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Wilson Bayly Holmes-Ovcon
Limited shareholders will be held at 12:00 at Wilson Bayly Holmes-Ovcon Limited
Office, 53 Andries Street, Wynberg on 2 September 2011 for the purposes of
obtaining authority to :
1 Provide financial assistance to Group Companies, being subsidiary and
associate companies of the Company, and
2 Payment of fees to non-executive directors.
Both of the above shareholder approvals being sought are in terms of the new
Companies Act 71 of 2008 ("the Act"), as amended, which took effect on 1st May
2011.
The full special resolutions are set out and explained in the meeting notice
which will be distributed to shareholders on 3 August 2011.
By order of the board
Johannesburg
2 August 2011
Sponsor:
Investec Bank Limited
Date: 02/08/2011 15:18:21 Produced by the JSE SENS Department.
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