ASPEN PHARMACARE HOLDINGS LIMITED - Results of AGM
APN 201312040015A
Results of AGM
ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1985/0002935/06
Share code: APN
ISIN: ZAE000066692
("Aspen" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Aspen
shareholders held on Tuesday, 3rd December 2013, the ordinary and
special resolutions proposed in terms of the notice of annual general
meeting dated 21 October 2013 were all passed by the requisite
majorities.
Durban
4 December 2013
Sponsor: Investec Bank Limited
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