COMBINED MOTOR HOLDINGS LIMITED - Results of Annual General Meting
CMH 201405300009A
Results of Annual General Meting
Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
JSE share code: CMH ISIN number: ZAE000088050
("CMH" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of CMH shareholders was held at 15:00
on Thursday, 29 May 2014.
The purpose of the AGM was to consider the resolutions as set out in the
CMH notice of AGM. All of the resolutions tabled at the general meeting
were duly passed.
The special resolutions (where applicable) will be sent to the Companies
and Intellectual Property Commission ("CIPC") for filing in due course.
Durban
30 May 2014
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
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