ASPEN PHARMACARE HOLDINGS LIMITED - RESULTS OF GENERAL MEETING
ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/002935/06)
("Aspen")
Share code: APN ISIN: ZAE 000023586
RESULTS OF GENERAL MEETING
Investec Bank Limited is authorised to announce that at the annual general
meeting of Aspen shareholders held on Thursday, 13 November 2003, approval was
received for the passing of all the ordinary and special resolutions proposed
thereat, with the exception of the ordinary resolution granting a general
authority to the directors to issue ordinary shares in the capital of Aspen for
cash, which was withdrawn. Accordingly the special resolutions will be lodged
for registration with the Registrar of Companies.
Sandton
14 November, 2003
Sponsor
Investec Bank Limited
Date: 14/11/2003 12:33:02 PM Supplied by www.sharenet.co.za
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