COMPU-CLEARING OUTSOURCING LIMITED - Results of annual general meeting
CCL 201311280065A
Results of annual general meeting
COMPU-CLEARING OUTSOURCING LIMITED
(Registration number 1998/015541/06)
(Incorporated in the Republic of South Africa)
Share Code: CCL ISIN: ZAE000016564
(“Compu-Clearing” )
RESULTS OF THE ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that with the exception of Ordinary
Resolution Number 6 (general authority to issue shares for
cash) all of the remaining ordinary and special resolutions
proposed at the AGM of Compu-Claring held today, 28 November
2013, were approved by the requisite number of shareholders.
The special resolutions, where applicable, will be filed with
the Companies and Intellectual Property Commission in due
course.
28 November 2013
Johannesburg
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
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