EFG - Efficient Group Limited - Results of annual general meeting and general
EFG
EFG
EFG - Efficient Group Limited - Results of annual general meeting and general
meeting
EFFICIENT GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/036947/06)
Share code: EFG
ISIN: ZAE000151841
("Efficient" or "the company")
RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING
At the annual general meeting of shareholders of the company held on Monday,
23 January 2012 (in terms of the notice of annual general meeting contained
in the company`s annual report issued on 30 November 2011), all of the
ordinary and special resolutions set out in the notice of annual general
meeting were passed by the requisite majority of Efficient shareholders
present or represented by proxy at the annual general meeting.
At the general meeting of shareholders of the company held on Monday, 23
January 2012 (in terms of the notice of general meeting issued on 30 November
2011), the special resolution set out in the notice of general meeting
authorising the directors to issue ordinary shares in the company to Peter
James Hewett, pursuant to the related party transaction detailed in the
announcement released on SENS on 1 December 2011 and published in the press
on 2 December 2011, was passed by the requisite majority of Efficient
shareholders present or represented by proxy at the general meeting.
23 January 2012
Sponsor
Java Capital
Date: 23/01/2012 15:47:08 Produced by the JSE SENS Department.
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