PMV - Primeserv - Results of the Annual General Meeting
PMV
PMV
PMV - Primeserv - Results of the Annual General Meeting
Primeserv Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/013448/06)
Share code: PMV & ISIN: ZAE000039277
("Primeserv")
RESULTS OF THE ANNUAL GENERAL MEETING
The annual general meeting of Primeserv shareholders was held on Wednesday, 23
November 2011. All the ordinary resolutions other than resolution number 6 to
place the authorised but unissued share capital under the control of the
directors; and resolution number 7 the general authority on issue of shares and
special resolutions as set out in the notice of annual general meeting to
shareholders, dated 21 September 2011, were approved by the requisite majority
of shareholders.
The special resolutions will be filed with the Companies and Intellectual
Property Commission in due course.
Bryanston
23 November 2011
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 23/11/2011 16:15:01 Produced by the JSE SENS Department.
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