LIFE HEALTHCARE GROUP HOLDINGS LTD - Report on proceedings at annual general meeting
LHC 201401300050A
Report on proceedings at annual general meeting
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
(“Life Healthcare”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 9th annual general meeting of the shareholders of Life
Healthcare held on 30 January 2014, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes.
The special resolution will be lodged for registration with the
Companies and Intellectual Property Commission in due course.
Shareholders are also advised that TS Munday has retired from the
board of Life Healthcare with effect from today. Peter Golesworthy
will replace Mr Munday as the lead independent non-executive
director with effect from 31 January 2014.
Illovo
30 January 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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