IWE - Interwaste Holdings Limited - Results of General Meeting
IWE
IWE
IWE - Interwaste Holdings Limited - Results of General Meeting
INTERWASTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/037223/06)
JSE code: IWE
ISIN: ZAE000097903
("the company")
RESULTS OF GENERAL MEETING
The directors advise that, at the general meeting of shareholders held today (8
June 2012), the following special and ordinary resolutions, as set out in the
notice of general meeting contained in the circular to shareholders, dated 10
May 2012, were duly passed by the requisite majority votes:
1 the special resolution relating to the repurchase of shares by the company
from the Interwaste Holdings Share Incentive Trust;
2 the ordinary resolution relating to the adoption of the Share Option
Scheme; and
3 the ordinary resolution authorising any director of the company to sign the
documents and take such steps reasonably necessary to give effect to the
abovementioned resolutions.
The special resolution will be lodged with the Companies and Intellectual
Property Commission for registration.
GERMISTON
8 June 2012
Designated Adviser
Vunani Corporate Finance
Date: 08/06/2012 13:16:36 Produced by the JSE SENS Department.
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