CULLINAN HOLDINGS LIMITED - Results of Annual General Meeting
CULP CUL 201402260034A
Results of Annual General Meeting
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL ISIN: ZAE000013710
Preference Share Code: CULPISIN: ZAE000001947
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)
Shareholders are advised that, at the AGM of the company held on 26 February 2014, all of the
resolutions set out in the notice of the AGM were passed by the requisite majority of shareholders
present in person or represented by proxy.
By order of the board
B Allison
Company Secretary
Johannesburg
26 February 2014
Sponsor
Arcay Moela Sponsors Proprietary Limited
Date: 26/02/2014 04:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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