ARH - ARB Holdings Limited - Results of Annual General Meeting
ARH
ARH
ARH - ARB Holdings Limited - Results of Annual General Meeting
ARB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1986/002975/06)
Share Code: ARH ISIN: ZAE000109435
("the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of the company held today, 11 October 2011 at the
registered office of the company, all the proposed ordinary and special
resolutions, as contained in the notice of annual general meeting which
was posted to shareholders together with the company`s integrated
report, were passed by the requisite majority of shareholders present
and voting, in person or by proxy.
The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.
Durban
11 October 2011
Sponsor
Grindrod Bank Limited
Date: 11/10/2011 14:47:01 Produced by the JSE SENS Department.
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