CCL - Compu-Clearing Outsourcing Limited - Results of Annual General Meeting
CCL
CCL
CCL - Compu-Clearing Outsourcing Limited - Results of Annual General Meeting
COMPU-CLEARING OUTSOURCING LIMITED
(REGISTRATION NUMBER 1998/015541/06)
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
SHARE CODE: CCL ISIN: ZAE000016564
("COMPU-CLEARING" OR "THE COMPANY")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that, at the AGM of Compu-Clearing held on Thursday, 19
January 2012, at 14h00 in the boardroom, North Building, 7 Drome Road,
Lyndhurst, Johannesburg, all the ordinary resolutions and the special resolution
to transact the business as stated in the notice of AGM, forming
part of the Annual Financial Statements, were passed by the requisite majority
of shareholders. The special resolutions will be filed with the CIPC where
applicable.
Johannesburg
20 January 2012
Date: 20/01/2012 16:22:11 Produced by the JSE SENS Department.
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