HOSKEN CONSOLIDATED INVESTMENTS LTD - Results of annual general meeting
HCI 201310280036A
Results of annual general meeting
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
(“HCI” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of shareholders of the company held on Monday, 28 October
2013 (in terms of the notice of annual general meeting contained in the Company’s 2013
Integrated Annual Report issued on 27 September 2013), all of the resolutions were passed by
the requisite majority of HCI shareholders.
Cape Town
28 October 2013
Sponsor
Investec Bank Limited
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