Omnia - Result Of General Meeting
OMNIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/003680/06)
Share Code: OMN
ISIN : ZAE000005153
("Omnia" or "the company")
RESULT OF GENERAL MEETING
General meeting:
The directors of Omnia are pleased to announce that the ordinary resolution
tabled at the general meeting of shareholders held on Tuesday, 26 August 2003,
authorising the company to acquire the businesses of Prochem (Proprietary)
Limited and Duravin Chemicals (Proprietary) Limited ("the acquisition"), was
passed by the requisite majority. The conditions precedent to the acquisition
have all been fulfilled.
Johannesburg
26 August 2003
Corporate advisor Legal advisor to Due diligence
and sponsor to Omnia investigation and
Omnia Goldman Judin independent
Barnard Jacobs Maisels Inc. reporting
Mellet Corporate accountants
Finance PricewaterhouseCoo
(Proprietary) pers Inc.
Limited
Lead finance Competition Corporate Legal advisor
arranger to commission adviser to to Prochem
Omnia application Prochem
Standard Webber Standard Cliffe Dekker
Corporate and Wentzel Corporate and
Merchant Bank Bowens Merchant Bank
Date: 26/08/2003 12:35:10 PM Supplied by www.sharenet.co.za
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