LBH - Liberty Holdings Limited - Results of Annual General Meeting
LBH
LBH
LBH - Liberty Holdings Limited - Results of Annual General Meeting
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty Holdings")
Alpha Code LBH
ISIN code: ZAE000127148
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Liberty Holdings is pleased to announce that all ordinary and special
resolutions set out in the Notice of the Annual General Meeting dated 29
February 2012 were duly passed by the requisite majority of shareholders at
the Annual General Meeting held today, 18 May 2012.
Johannesburg
18 May 2012
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 18/05/2012 10:43:01 Produced by the JSE SENS Department.
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