Hosken Consolidated Investments Limited - Results Of The Annual General Meeting
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/07111/06)
(ISIN Code: ZA000003257) (Share code HCI)
("HCI")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of HCI held at
E.TV, 5 Summit Road, Dunkeld, Johannesburg on 11 December 2003, all the
resolutions were passed by the requisite majority of shareholders.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
By order of the Board
Durban
12 December 2003
Sponsor
Nedbank Corporate
Date: 12/12/2003 05:34:07 PM Produced by the JSE SENS Department
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