EXL - Excellerate Holdings Limited - Results of Annual General Meeting
EXL
EXL
EXL - Excellerate Holdings Limited - Results of Annual General Meeting
Excellerate Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/009884/06)
JSE code: EXL ISIN: ZAE000026092
("Excellerate")
RESULTS OF ANNUAL GENERAL MEETING
Excellerate shareholders ("Shareholders") are advised that at the annual
general meeting of Shareholders ("Meeting") held on Friday, 20 January
2012, with the exception of Ordinary Resolution No. 8 regarding the
appointment of A Meyer to the Audit and Risk Committee, which was withdrawn
at the Meeting, all the resolutions tabled at the Meeting were approved by
the requisite majority of Shareholders present or represented by proxy.
Sandton
20 January 2012
Sponsor:
One Capital
Date: 20/01/2012 15:22:03 Produced by the JSE SENS Department.
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