PBT - PBT Group Limited - Results of Annual General Meeting
PBT
PBT
PBT - PBT Group Limited - Results of Annual General Meeting
PBT Group Limited
Incorporated in the Republic of South Africa
Registration number: 1936/008278/06
Share Code: PBT ISIN: ZAE000149712
("PBT" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the Company`s annual general meeting held on
25 January 2012, the special resolutions and ordinary resolutions proposed
thereat were duly passed by the requisite majority of votes. The special
resolutions will be lodged for registration with CIPC in due course.
Cape Town
25 January 2012
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 25/01/2012 12:03:00 Produced by the JSE SENS Department.
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