FWX - Foneworx Holdings Limited - Results of Annual General Meeting
FWX
FWX
FWX - Foneworx Holdings Limited - Results of Annual General Meeting
FONEWORX HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: FWX ISIN: ZAE000086237
("FoneWorx")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of FoneWorx
held today, all the resolutions as set out in the notice of annual
general meeting were passed by the requisite majority of shareholders,
save for Ordinary Resolution Number 3 - Approval to issue ordinary
shares, and to sell treasury shares, for cash.
Such Ordinary Resolution Number 3, although obtaining 58.18% of the votes
cast in favour thereof by shareholders present or represented at the
annual general meeting, was not passed by a 75% majority of votes cast in
favour thereof by shareholders present or represented thereat as required
in terms of the Listings Requirements of JSE Limited.
The special resolutions will be submitted for registration at the
Companies and Intellectual Property Commission in due course.
Johannesburg
10 November 2011
Designated Adviser
Merchantec Capital
Date: 10/11/2011 13:58:00 Produced by the JSE SENS Department.
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