FINBOND GROUP LIMITED - RESULTS OF ANNUAL GENERAL MEETING
FGL 201208170023A
RESULTS OF ANNUAL GENERAL MEETING
Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL
ISIN: ZAE000138095
(“Finbond” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
The board of Finbond advises that at the Annual General Meeting of
shareholders held today, all the resolutions as set out in the notice of
Annual General Meeting contained in the Company`s 2012 Annual Report,
were duly approved by the requisite majority.
The special resolutions will be submitted to CIPC for registration.
Pretoria
17 August 2012
Designated Advisor
Grindrod Bank Limited
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