WNH - Winhold Limited - Results of extraordinary general meeting
WNH
WNH
WNH - Winhold Limited - Results of extraordinary general meeting
WINHOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/019679/06)
Share Code: WNH ISIN: ZAE000033916
("the company")
RESULTS OF EXTRAORDINARY GENERAL MEETING ("the EGM")
Shareholders are advised that, at the EGM of the company held on 31 August
2011, all the resolutions set out in the notice of the EGM were passed by the
requisite majority of shareholders present in person or represented by proxy.
By order of the board
GJ O`Connor
Group secretary
Germiston
1 September 2011
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
Date: 01/09/2011 09:44:32 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
