| Thu 26 Jun 2014, 12:30 | | BASIL READ HOLDINGS LIMITED - Results of Annual General Meeting |
|
BSR 201406260027A
Results of Annual General Meeting
Basil Read Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Basil Read shareholders are advised that, at the Annual General Meeting of
the Company held today, 26 June 2014, at the Basil Read Campus, 7 Romeo
Street, Hughes Extension, Boksburg, the ordinary resolutions, with the
exception of ordinary resolution 3 which was withdrawn at the Annual
General Meeting, and the special resolutions, as set out in the Notice of
Annual General Meeting contained in the 2013 Integrated Annual Report, were
passed by the requisite majority of shareholders.
The special resolutions will be filed with the Companies and Intellectual
Property Commission in due course.
Johannesburg
26 June 2014
JSE Sponsor
Macquarie First South Capital (Pty) Limited
Date: 26/06/2014 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
