PWK - Pick N Pay Holdings Limited - Results of the annual general meeting
PWK
PWK
PWK - Pick N Pay Holdings Limited - Results of the annual general meeting
PICK N PAY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1981/009610/06)
Share code: PWK
ISIN code: ZAE000005724
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of the Company held
in Cape Town on Friday, 15 June 2012, all the resolutions contained in the
notice of the annual general meeting (dated 10 May 2012) were passed by the
requisite majority of shareholders. The special resolutions will be submitted
for registration at the Companies and Intellectual Property Commission in due
course.
By order of the Board.
Cape Town
18 June 2012
Sponsors: Investec Bank Limited
Date: 18/06/2012 07:05:31 Produced by the JSE SENS Department.
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