IWE - Interwaste Holdings Limited - Results of Annual General Meeting
IWE
IWE
IWE - Interwaste Holdings Limited - Results of Annual General Meeting
INTERWASTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/037223/06)
JSE code: IWE
ISN: ZAE000097903
("the company")
RESULTS OF ANNUAL GENERAL MEETING
The board of directors advise that, at the Annual General Meeting of
shareholders held at the offices of the company on 29 June 2012, all the
ordinary resolutions as set out in the notice of Annual General Meeting
contained in the company`s 2011 Annual Report, were duly passed by the
requisite majority votes.
The special resolutions, authorising a general authority to repurchase
the company`s shares, financial assistance to related and inter-related
companies and their directors and officers and the adoption of a
Memorandum of Incorporation, were similarly adopted, and will be lodged
with CIPC for registration.
Germiston
29 June 2012
Designated Adviser
Vunani Corporate Finance
Date: 29/06/2012 13:21:06 Produced by the JSE SENS Department.
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