Results Of The General Meeting Of Lyons Shareholde
RESULTS OF THE GENERAL MEETING OF LYONS SHAREHOLDERS
LYONS FINANCIAL SOLUTIONS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/022117/06)
Share code: LYS ISIN: ZAE000024709
("Lyons")
RESULTS OF THE GENERAL MEETING OF LYONS SHAREHOLDERS
Deloitte & Touche Sponsor Services (Pty) Ltd is authorised to announce that at
the general meeting of shareholders held on Friday, 26 July 2002, the ordinary
resolution regarding the issue of R 9 million redeemable, convertible debentures
in Lyons to Nedcor Investment Bank Limited was passed by the requisite majority
of Lyons shareholders.
Sandton
26 July 2002
Sponsor Corporate financial and law
Deloitte & Touche Sponsor advisors
Services (Pty) Ltd
(Registration number Lyons Corporate Services
1996/000034/07)
Investment Bank Independent advisor
Nedcor Investment Bank Fisher Hoffman PFK (Jhb) Inc.
Chartered Accountants (SA)
Date: 26/07/2002 01:01:55 PM Produced by the JSE SENS Department
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