JDH - John Daniel Holdings Limited - Results of General Meeting and Approval of
JDH
JDH
JDH - John Daniel Holdings Limited - Results of General Meeting and Approval of
a waiver of an offer
JOHN DANIEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1998/013215/06)
Share code: JDH ISIN: ZAE000136677
("the Company")
RESULTS OF GENERAL MEETING AND APPROVAL OF A WAIVER OF AN OFFER
The board of directors of the Company are pleased to announce that at the
general meeting of the Company held on Monday, 17 October 2011 at 10:00 all
the resolutions presented in the notice of general meeting were passed
unanimously by the shareholders, including the approval of a waiver to make
a mandatory offer to minority shareholders of JDH by Escalator Capital Limited
("Escalator") in the event that Escalator exceeds 35% shareholding in the
Company as a consequence of underwriting the rights offer.
Johannesburg
17 October 2011
Sponsor
Arcay Moela Sponsor (Pty) Ltd
Date: 18/10/2011 07:05:55 Produced by the JSE SENS Department.
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