SHP - Shoprite Holdings Limited - Results of general meeting
SHP
SHP
SHP - Shoprite Holdings Limited - Results of general meeting
SHOPRITE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1936/007721/06)
(ISIN: ZAE000012084)
(JSE Share code: SHP)
(NSX Share code: SRH)
(LuSE Share code: SHOPRITE)
("Shoprite Holdings" or "the Company")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting of Shoprite Holdings
held at the registered office of the Company today, all the special
resolutions relating to:
* the specific authority to issue ordinary shares;
* the specific authorities to issue deferred shares; and
* the approval of financial assistance,
were passed by the requisite majority of shareholders present and
represented by proxy thereat.
Cape Town
28 June 2012
Sponsor
Nedbank Capital
Date: 28/06/2012 10:26:46 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
