HUGE GROUP LIMITED - Results of Annual General Meeting
HUG 201307120033A
Results of Annual General Meeting
HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or “the Group” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING
Shareholders are advised that all of the ordinary and special
resolutions proposed at the Annual General Meeting of the
Company held at 10:00 am on Friday, 12 July 2013 in the Woody
Woods Boardroom, 146 Kelvin Drive, Woodmead, 2191, were passed
by the requisite majority of shareholders.
Shareholders are advised further that the special and ordinary
resolutions proposed at the General Meeting of the Company
held at 10:15 am on Friday, 12 July 2013 in the Woody Woods
Boardroom, 146 Kelvin Drive, Woodmead, 2191, were passed by
the requisite majority of shareholders.
For and on behalf of the board
12 July 2013
Johannesburg
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd
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