Relyant Retail Limited - Results Of General Meetin
Relyant Retail Limited - Results of General Meeting
RELYANT RETAIL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/010108/06)
Share code: RLY
ISIN code : ZAE 000016457
("Relyant")
RESULTS OF GENERAL MEETING
The Board of Directors of Relyant are pleased to announce that approval was
obtained today, Tuesday, 16 July 2002 from the Relyant ordinary and preference
shareholders, at their respective general meetings, for the capital
restructuring of Relyant.
The special and ordinary resolutions tabled at the general meetings of Relyant
ordinary and preference shareholders were passed by the requisite majority of
Relyant ordinary and preference shareholders.
Documentation relating to the rights offer will be posted to Relyant
shareholders in due course.
Johannesburg
16 July 2002
Merchant bank Sponsor Independent reporting
accountants
Investec Corporate Investec Bank Limited Deloitte & Touche
Finance
Legal adviser
Peter Dawe and
Associates
Date: 16/07/2002 01:57:03 PM Produced by the JSE SENS Department
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