PBT - PBT Group Limited - Results of annual general meeting
PBT
PBT
PBT - PBT Group Limited - Results of annual general meeting
PBT Group Limited
(formerly Wooltru Limited)
Incorporated in the Republic of South Africa
Registration number: 1936/008278/06
Share Code: PBT ISIN: ZAE000149712
("PBT" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the Company`s annual general meeting held on
18 January 2011, the special resolution and ordinary resolutions proposed
thereat were duly passed by the requisite majority of votes. The special
resolution granting general authority to the directors to repurchase the
Company`s shares will be lodged for registration with CIPRO in due course.
Cape Town
18 January 2011
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 18/01/2011 11:35:01 Produced by the JSE SENS Department.
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