THE BIDVEST GROUP LIMITED - Result of adjourned AGM
BVT 201212040052A
Result of adjourned AGM
The Bidvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE000117321
("Bidvest" or "the Company")
RESULTS OF ADJOURNED ANNUAL GENERAL MEETING
At the adjourned annual general meeting of the shareholders of Bidvest held on Tuesday, December
4 2012 special resolution number 4 Adoption of the new Memorandum of Incorporation (“MOI’)
was passed by the required majority.
Special resolution number 4 will be lodged with CIPC for registration, in due course.
December 4 2012
Sponsor: Investec Bank Limited
Date: 04/12/2012 01:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.