BDM - Buildmax Limited - Results of general meeting
BDM
BDM
BDM - Buildmax Limited - Results of general meeting
BUILDMAX LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000011250
("Buildmax" or "the Company")
RESULTS OF GENERAL MEETING
Buildmax shareholders ("Shareholders") are referred to the announcements dated
22 February 2012 and 20 March 2012 and to the circular to Shareholders, dated 22
February 2012, pertaining to inter alia the:
* non-binding advisory approval of the Remuneration Policy; and
* adoption of the Buildmax Limited Long Term Incentive Plan ("the Circular").
Shareholders are advised that all the resolutions detailed in the notice of
general meeting contained in the Circular were approved by the requisite
majority of Shareholders in general meeting on Monday, 26 March 2012.
27 March 2012
Sponsor
QuestCo (Pty) Limited
Corporate advisor and transaction sponsor: Java Capital (Pty) Limited
Date: 27/03/2012 07:05:01 Produced by the JSE SENS Department.
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