VERIMARK HOLDINGS LIMITED - Results of Annual General Meeting
VMK 201210050049A
Results of Annual General Meeting
VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/006957/06)
JSE Code: VMK ISIN: ZAE000068011
(“Verimark” or “the Company”)
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of the
company held yesterday, all the resolutions as set out in the notice
of the annual general meeting were passed.
The Memorandum of Incorporation will be submitted for registration at
the Companies and Intellectual Property Commission in due course.
5 October 2012
Johannesburg
Designated Advisor
Grindrod Bank Limited
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