CLH - City Lodge Hotels Limited - Results of Annual General Meeting
CLH
CLH
CLH - City Lodge Hotels Limited - Results of Annual General Meeting
City Lodge Hotels Limited
"City Lodge"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH
ISIN Code: ZAE000117792
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of City Lodge
shareholders held on Thursday,
10 November 2011, the ordinary resolutions and special resolutions as set out
in the notice of annual general meeting dispatched to shareholders on 10 October
2011 were passed, on a poll, by the requisite majorities.
The special resolutions will be lodged for registration with the CIPC.
Bryanston
11 November 2011
Sponsor
J.P. Morgan Equities Limited
Date: 11/11/2011 09:24:00 Produced by the JSE SENS Department.
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