WILSON BAYLY HOLMES-OVCON LIMITED - Results of Annual General Meeting
WBO 201311130032A
Results of Annual General Meeting
Wilson Bayly Holmes-Ovcon Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1982/011014/06)
Share code: WBO ISIN: ZAE000009932
Results of Annual General Meeting
Shareholders are advised that at today’s annual general meeting all the
resolutions, with the exception of ordinary resolution number 7 below, as set
out in the notice and proposed at the meeting were passed by the requisite
majority of shareholders present or represented by proxy.
Ordinary resolution number 7 was withdrawn prior to the commencement of
the meeting.
The relevant special resolutions will be submitted to the Companies and
Intellectual Property Commission in due course.
Johannesburg
13 November 2013
Sponsor: Investec Bank Limited
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