SBL - Sable Holdings Limited - Results of General Meeting
SBL
SBL
SBL - Sable Holdings Limited - Results of General Meeting
SABLE HOLDINGS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1968/010636/06)
("SABLE" OR "THE COMPANY")
SHARE CODE: SBL ISIN: ZAE000006383
RESULTS OF GENERAL MEETING
Shareholders are advised that at the General Meeting of Sable held today, 25
August 2011, the special resolution in terms of Section 45 of the Companies
Act of 2008 was passed by the requisite majority of shareholders.
The ordinary resolution for any director to implement the special resolution
was passed by the requisite majority of shareholders.
25 August 2011
Designated Advisor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 25/08/2011 15:15:15 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
