CONVERGENET HOLDINGS LIMITED - Results of annual general meeting
CVN 201405120026A
Results of annual general meeting
CONVERGENET HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: CVN ISIN: ZAE000182440
(“ConvergeNet”)
RESULTS OF ANNUAL GENERAL MEETING
The annual general meeting of ConvergeNet shareholders was held today, Monday, 12 May
2014. All the special and ordinary resolutions as set out in the notice of annual general meeting
to shareholders, dated 31 March 2014, were approved unanimously by shareholders.
Johannesburg
12 May 2014
Corporate adviser: AfrAsia Corporate Finance Proprietary Limited
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
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