RARE HOLDINGS LIMITED - Results of the Annual General Meeting
RAR 201212130037A
Results of the Annual General Meeting
RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR SIN: ZAE000092714
("Rare" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING (“the AGM”)
1. Shareholders are advised that all the ordinary and special
resolutions proposed in the Notice of Annual General
Meeting, which meeting was held on 13 December 2012 at
10h00 at the offices of Rare, were passed by the requisite
majorities of shareholders present and represented by proxy
and being entitled to vote at the AGM held earlier
yesterday (with ascending voting percentages ranging from
99.99257% to 100%).
2. Shareholders and/or their representatives holding or
representing 90.31% of the issued share capital and being
eligible to attend and vote, were present or represented at
the AGM.
Johannesburg
13 December 2012
Designated advisor: PSG Capital Proprietary Limited
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