VMK
VMK
VMK - Verimark- Results of Annual General Meeting
VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/006957/06)
JSE Code: VMK ISIN: ZAE000068011
("Verimark" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Verimark`s board of directors advises that, at the annual general meeting of
shareholders held today, all the ordinary and special resolutions as set out in
the notice of annual general meeting contained in the company`s 2011 Annual
Financial Statements, were duly passed by the requisite majority votes.
6 October 2011
Johannesburg
Designated Advisor
Grindrod Bank Limited
Date: 06/10/2011 16:46:01 Produced by the JSE SENS Department.
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