LIFE HEALTHCARE GROUP HOLDINGS LTD - Report On Proceedings At Annual General Meeting
LHC 201302010015A
Report On Proceedings At Annual General Meeting
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
(”Life Healthcare”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 8th annual general meeting of the shareholders of Life Healthcare held on 31 January 2013,
all the ordinary and special resolutions proposed at the meeting were approved by the requisite
majority of votes, save for special resolution number 4, Replacement of the Memorandum of
Incorporation which received 74.55872% votes in favour of the resolution.
Illovo
1 February 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/02/2013 08:37:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
