COUNTRY BIRD HOLDINGS LIMITED - Results of Annual General Meeting
CBH 201311260042A
Results of Annual General Meeting
COUNTRY BIRD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2005/008505/06)
Share Code: CBH
ISIN: ZAE000094835
Results of Annual General Meeting
Shareholders are advised that at today’s annual general meeting all the resolutions set
out in the notice and proposed at the meeting were passed by the requisite majority of
shareholders.
The relevant special resolutions will be submitted to the Companies and Intellectual
Property Commission in due course.
Johannesburg
26 November 2013
Sponsor: Investec Bank Limited
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