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WTL
WTL
WTL - William Tell Holdings Limited - Results of the Annual General Meeting
("AGM")
WILLIAM TELL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2004/030045/06)
JSE code: WTL ISIN: ZAE000098133
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that at the AGM held on Wednesday 16 November 2011, the
requisite majority of shareholders approved all ordinary and special resolutions
that were set out in the notice convening the AGM save that:
1 Ordinary resolution number 2: To re-elect Michael Meehan as director.
Ordinary resolution 2 was withdrawn from voting as Mr. Meehan informed the
Board prior to the AGM`s commencement that he had decided not to make
himself available for re-election.
2 Ordinary resolution number 3: To re-elect Neville De Winnaar as director.
Ordinary resolution number 3 was withdrawn from voting as it was not
required to re-elect Mr. De Winnaar.
3 Ordinary resolution number 6: Confirmation of appointment of Richard
McElligott as director. Ordinary resolution 6 was withdrawn from voting as
Mr. McElligott informed the Board prior to the AGM`s commencement that he
wished to resign from the Board, which resignation was accepted by the
Board.
4 Ordinary resolution number 9: Appointment of Michael Meehan to audit and
risk committee. Ordinary resolution 9 was withdrawn from voting pursuant
to the withdrawal of ordinary resolution number 2.
5 Ordinary resolution number 10: Appointment of Ralph Patmore to audit and
risk committee. Ordinary resolution number 10 was not passed by the
requisite majority votes in favour thereof. Mr. Patmore also informed
shareholders at the AGM that he is resigning as independent non-executive
director and Chairman of the Board with immediate effect following the
conclusion of the AGM.
6 Ordinary resolution number 11: Appointment of Richard McElligott to audit
and risk committee. Ordinary resolution 11 was withdrawn from voting
pursuant to Mr. McElligott`s resignation from the Board.
Shareholders are advised that Mr. Clyde Lok will act as interim Chairman of the
Board until such time as a new Chairman has been appointed.
The Board would like to thank Ralph, Mike and Richard for their valued
contributions to Company and wishes them well in their future endeavours.
Johannesburg
17 November 2011
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 17/11/2011 16:47:01 Produced by the JSE SENS Department.
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