LIBERTY HOLDINGS LIMITED - Results of Annual General Meeting (AGM)
LBH 201305170016A
Results of Annual General Meeting (AGM)
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty Holdings" or the “Company”)
Alpha Code LBH
ISIN code: ZAE000127148
RESULTS OF ANNUAL GENERAL MEETING (AGM)
Liberty Holdings is pleased to announce that all the ordinary and special
resolutions proposed in the Notice of the AGM dated 27 February 2013 and
tabled at the Company’s AGM held today, Friday 17 May 2013, were passed by an
overwhelming majority of votes cast by shareholders.
Johannesburg
17 May 2013
Sponsor
Merrill Lynch South Africa (Pty) Limited
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