OLI - O-Line Holdings Limited - Results of General Meeting- Scheme of
OLI
OLI
OLI - O-Line Holdings Limited - Results of General Meeting- Scheme of
arrangement in terms of section 114 of the companies act 71 of 2008(as amended)
O-LINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/034685/06)
(Share code: OLI)
(ISIN: ZAE000110730)
("O-line" or "the Company")
RESULTS OF GENERAL MEETING- SCHEME OF ARRANGEMENT IN TERMS OF SECTION 114 OF THE
COMPANIES Act 71 of 2008(AS AMENDED).
O-line shareholders are advised that at the general meeting
of O-line held on 24 May 2012, the special and ordinary resolutions contained
in the circular to O-line shareholders, dated 23 April 2012, and tabled for
voting, were passed.
Selby
24 May 2012
Designated Advisor to O-line:
Sasfin Capital, (a division of Sasfin Bank Limited)
Legal advisor to O-line: Edwin Jay Incorporated
Corporate Advisors to O-line: DEA-RU (Pty) Ltd
Independent Expert to O-line: PSG Capital (Pty) Ltd
Reporting accountant to O-line: AM Smith & Company Limited
Corporate advisor to OBO Bettermann: Ernst & Young Advisory Services Ltd
Legal advisor to OBO Bettermann: Read Hope Phillips Attorneys
Date: 24/05/2012 14:08:01 Produced by the JSE SENS Department.
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