CUL/CULP - Cullinan Holdings Limited - Results of Annual General Meeting
CUL CULP
CUL
CUL/CULP - Cullinan Holdings Limited - Results of Annual General Meeting
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL ISIN: ZAE000013710
Preference Share Code: CULP ISIN: ZAE000001947
("the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of the company held
on 23 February 2012, all the resolutions set out in the notice of Annual General
Meeting were passed by the requisite majority of shareholders present in person
or represented by proxy.
By order of the board
B Allison
Company Secretary
Johannesburg
24 February 2012
Sponsor
Arcay Moela Sponsors (Proprietary)
Limited
Date: 24/02/2012 10:24:01 Produced by the JSE SENS Department.
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