NUTRITIONAL HOLDINGS LIMITED - Results of Annual General Meeting
NUT 201408290042A
Results of Annual General Meeting
Nutritional Holdings Limited
(Registration number 2004/002282/06)
(Incorporated in the Republic of South Africa)
Share Code: NUT ISIN: ZAE000156485
(“Nutritional Holdings” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of
shareholders of Nutritional Holdings held today, 29 August 2014,
at 10h00 at 5 Sneezewood Lane, Glen Anil, Durban, all of the
proposed ordinary and special resolutions, as contained in the
notice of annual general meeting, were passed by the requisite
majority of shareholders present and voting in person or by
proxy.
Durban
29 August 2014
Designated adviser: PSG Capital Proprietary Limited
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