LITHA HEALTHCARE GROUP LIMITED - Report on proceedings at Annual General Meeting
LHG 201307310042A
Report on proceedings at Annual General Meeting
LITHA HEALTHCARE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/006371/06)
Share code: LHG ISIN: ZAE000144671
(“Litha”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting of the shareholders of Litha held
today, Wednesday, 31 July 2013, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes.
Midrand
31 July 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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