ELI - Ellies Holdings Limited - Results of Annual General Meeting
ELI
ELI
ELI - Ellies Holdings Limited - Results of Annual General Meeting
Ellies Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE code: ELI ISIN: ZAE000103081
("Ellies")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of shareholders of Ellies held on Wednesday,
23 November 2011, in terms of the notice of annual general meeting
contained in the Ellies annual report issued on 21 October 2011 all of the
resolutions were passed by the requisite majority of Ellies shareholders
present or represented by proxy.
Ordinary resolution number 7 regarding the re-appointment of the members of
the audit and risk committee was modified by the deletion of Mr MS Mazwi`s
name due to his resignation from the board of Ellies, as announced on SENS
on 11 November 2011.
The board would like to re-iterate that the company is in the process of
identifying an appropriately qualified independent non-executive director
to fill the vacant position on its audit committee and an update in this
regard will be issued in due course.
23 November 2011
Sponsor
Java Capital
Date: 23/11/2011 17:35:00 Produced by the JSE SENS Department.
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