OMNIA - REPORT BACK ON ANNUAL GENERAL MEETING AND 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`)
REPORT BACK ON ANNUAL GENERAL MEETING AND GENERAL MEETING
Annual general meeting:
Shareholders are advised that the following modifications were requested and
made to ordinary resolutions numbers 4 and 5 tabled at the annual general
meeting (`AGM`) of the company held on 30 September 2004:
Ordinary resolutions numbers 4 and 5
The authority given to the directors, in terms of the Companies Act, 1973 (Act
61 of 1973), as amended, to allot and issue the unissued share capital of the
company at their discretion was limited to the aggregate allotment and issue, in
any one financial year, of 10% of the company`s issued share capital.
The general authority, in terms of the Listings Requirements of the JSE
Securities Exchange South Africa (`JSE`), to issue shares for cash was renewed
subject to a restriction that issues in the aggregate in any one financial year
shall not exceed 10% of the company`s issued share capital.
The modified ordinary resolutions numbers 4 and 5 was then approved at the AGM.
The remainder of the resolutions tabled at the AGM were approved without
modification.
General meeting:
Shareholders are advised that the following modification was requested and made
to ordinary resolution number 2 tabled at the general meeting of the company
held on 30 September 2004 (`general meeting`):
Ordinary resolution number 2
The directors` authority, in terms of the Companies Act, 1973 (Act 61 of 1973),
as amended, to allot and issue the new unissued shares in the capital of the
company at their discretion was limited to the aggregate allotment and issue, in
any one financial year, of 10% of the new share capital.
The modified ordinary resolution number 2 was then approved at the general
meeting.
The directors advise that the special and ordinary resolutions tabled at the
general meeting authorising the company, inter alia, to enter into the Third
Partnership with Management Scheme and to increase the company`s authorised
share capital, were passed by the requisite majority.
Johannesburg
1 October 2004
Corporate adviser and Sponsor
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Date: 01/10/2004 03:43:03 PM
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
