Adcorp Holdings Limited - Results of Annual General Meeting
ADR
Results of Annual General Meeting
Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
Share Code: ADR ISIN: ZAE000000139
('Adcorp' or 'the Company')
RESULTS OF ANNUAL GENERAL MEETING
The board of directors advise that at the Annual General
Meeting of shareholders held at Adcorp's registered offices
today, all the ordinary and special resolutions as set out in
the notice of the Annual General Meeting contained in the
Company`s Integrated Annual Report 29 February 2012, other
than the ordinary resolution number 8 relating to 10% of
unissued shares to be placed under the control of the
directors, were duly passed by the requisite majority votes of
shareholders.
The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.
Bryanston
9 July 2012
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
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