CADIZ HOLDINGS LIMITED - Results of Annual General Meeting
CDZ 201309050046A
Results of Annual General Meeting
CADIZ HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/007258/06)
Share code: CDZ ISIN: ZAE000017661
Results of Annual General Meeting
Shareholders are advised that at today’s annual general meeting
all special and ordinary resolutions set out in the notice and
proposed at the meeting were passed by the requisite majority of
shareholders.
The relevant special resolutions passed will, if required, be
submitted to the Companies and Intellectual Property Commission
in due course.
Cape Town
5 September 2013
Sponsor: Investec Bank Limited
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