POY - Poynting Holdings Limited - Results of annual general meeting
POY
POY
POY - Poynting Holdings Limited - Results of annual general meeting
POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299
("Poynting")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Poynting held
today, all the resolutions contained in the notice of annual general meeting
were passed by the requisite majority of shareholders.
The special resolutions will be submitted for registration at the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
18 January 2012
Designated Adviser
Merchantec Capital
Date: 18/01/2012 14:02:01 Produced by the JSE SENS Department.
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