NUTRITIONAL HOLDINGS LIMITED - Correction on results of annual general meeting
Correction on results of annual general meeting
Nutritional Holdings Limited
(Registration number: 2004/002282/06)
(Incorporated in the Republic of South Africa)
(Share Code: NUT ISIN Code: ZAE000156485)
(“Nutritional Holdings” or “the Company” )
Correction on results of annual general meeting
Shareholders are referred to the SENS announcement dated 12 February 2021 regarding
the results of the annual general meeting of Nutritional Holdings held on 12
February 2021.
The results of ordinary resolution should have reflected the following:
Votes in
favour Votes Shares Absten-
% against % voted tions %
Ordinary 911 731 571 11.49 7 022 035 88.81 7 933 766 55 490 896 0.69
resolution number 169 740
2.5 – Appointment
of Dr Pogisho Jan
Mokgothu as a non-
executive director
For and on behalf of the Board
Durban
22 February 2021
Designated adviser
Exchange Sponsors
Date: 22-02-2021 12:32:00
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