DGC - Digicore Holdings Limited - Results of the Annual General Meeting
DGC
DGC
DGC - Digicore Holdings Limited - Results of the Annual General Meeting
DIGICORE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/012601/06
Share Code: DGC
ISIN Number: ZAE000016945
("DigiCore" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that, with the exception of Ordinary
Resolution Number 7 relating to the General authority to issue shares for
cash, the requisite majority of shareholders approved all of the remaining
ordinary and special resolutions tabled at the annual general meeting of
the Company held today, 23 November 2011.
23 November 2011
Sponsor
PSG Capital (Pty) Limited
Date: 23/11/2011 13:04:07 Produced by the JSE SENS Department.
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