HCI - Results Of The Annual General Meeting
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
ISIN: 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`s offices today, 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
2 December 2004
Sponsor
Nedbank Capital
Date: 02/12/2004 02:38:04 PM
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