HOWDEN AFRICA HOLDINGS LIMITED - Result of Annual Geeral Meeting
HWN 201406030031A
Result of Annual Geeral Meeting
HOWDEN AFRICA HOLDINGS LIMITED
(Incorporated in Republic of South Africa)
(Registration Number 1996/002982/06)
Share Code: HWN
ISIN: ZAE000010583
("HAHL")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting
held today, 03 June 2014, all ordinary and special
resolutions, as specified in the notice of the meeting, were
passed by the requisite majority of shareholders.
03 June 2014
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
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