BVT - The Bidvest Group Limited - Results of Annual General Meeting
BVT
BVT
BVT - The Bidvest Group Limited - Results of Annual General Meeting
The Bidvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE000117321
("Bidvest" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD
At the annual general meeting of the shareholders of Bidvest held on Monday,
November 21 2011 ("the annual general meeting") all the ordinary and special
resolutions proposed at the meeting were approved by the requisite majority of
votes.
Ordinary Resolution 6.2 was repealed at the annual general meeting as Mr NP
Mageza no longer made himself available for re-election to the Audit Committee
and has tendered his resignation as director of the board with immediate effect.
The board would like to thank Mr Mageza for his contribution to Bidvest.
The special resolutions, as required, will be filed with the Companies and
Intellectual Commission ("CIPC") in due course.
November 21 2011
Sponsor: Investec Bank Limited
Date: 21/11/2011 17:35:01 Produced by the JSE SENS Department.
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