ACE - Accentuate Limited - Results of the annual general meeting
ACE
ACE
ACE - Accentuate Limited - Results of the annual general meeting
Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/029691/06)
JSE Share code: ACE ISIN: ZAE000115986
("Accentuate" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are notified that at the Company`s Annual General Meeting held
on 1 December 2011, the ordinary resolutions proposed thereat were duly
passed by the requisite majority of votes save for ordinary resolution number
3 regarding giving the Directors general authority to issue unissued but
authorised shares for cash. None of the special resolutions proposed at the
annual general meeting were passed by the required majority of shareholders.
Johannesburg
1 December 2011
Designated Adviser: Bridge Capital Advisors (Pty) Limited
Date: 01/12/2011 12:02:01 Produced by the JSE SENS Department.
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