LIBERTY HOLDINGS LIMITED - Results of Annual General Meeting (AGM)
LBH 201405230025A
Results of Annual General Meeting (AGM)
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
Alpha Code LBH
ISIN code: ZAE000127148
("Liberty Holdings" or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING (AGM)
Liberty Holdings is pleased to announce that all the ordinary and special
resolutions proposed in the Notice of the AGM dated 26 February 2014 and
tabled at the Company’s AGM held today, Friday 23 May 2014, were passed by an
overwhelming majority of votes cast by shareholders.
Johannesburg
23 May 2014
Sponsor
Merrill Lynch South Africa (Pty) Limited
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