PEREGRINE HOLDINGS LIMITED - Results of annual general meeting
PGR 201210260025A
Results of annual general meeting
PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
JSE code: PGR ISIN code: ZAE000078127
(“Peregrine” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of Peregrine shareholders held on Friday, 26 October 2012 (in terms of the
notice of annual general meeting contained in the company’s integrated annual report), all the resolutions as
proposed at the meeting were passed by the requisite majority.
26 October 2012
Sponsor
Java Capital
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