CPI - Capitec - Results of the Annual General Meeting and General Meeting of
CPI
CPI
CPI - Capitec - Results of the Annual General Meeting and General Meeting of
Preference Shareholders
CAPITEC BANK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/025903/06)
Registered bank controlling company
(JSE share code: CPI
ISIN: ZAE000035861)
("Capitec")
RESULTS OF THE ANNUAL GENERAL MEETING AND GENERAL MEETING OF PREFERENCE
SHAREHOLDERS
ANNUAL GENERAL MEETING OF ORDINARY SHAREHOLDERS
At the annual general meeting of Capitec ordinary shareholders held today, 1
June 2012, the requisite majority of ordinary shareholders, present or
represented by proxy, approved all of the ordinary and special resolutions
tabled at the meeting.
The special resolutions will be filed with the Companies and Intellectual
Property Commission in due course.
GENERAL MEETING OF PREFERENCE SHAREHOLDERS
At the general meeting of Capitec preference shareholders held today, 1 June
2012, the requisite majority of preference shareholders, present or represented
by proxy, approved all of the special resolutions tabled at the meeting.
The special resolutions will be filed with the Companies and Intellectual
Property Commission in due course.
1 June 2012
Stellenbosch
Sponsor
PSG Capital (Pty) Limited
Date: 01/06/2012 15:52:04 Produced by the JSE SENS Department.
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