Brandcorp - Results Of Annual General Meeting
Brandcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/006647/06)
Share code: BRC ISIN number: ZAE000013611
(`Brandcorp` or `the Company`)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Brandcorp
shareholders held on Thursday, 2 December 2004, the special and ordinary
resolutions required to approve the:
- general authority for the Company or a subsidiary to acquire Brandcorp
shares;
- placement of unissued share capital of the Company under the control of the
directors of the Company;
- issue of shares in the Company by the directors, for cash; and
- general authority to make payments to shareholders by way of a reduction of
share capital or share premium;
were passed by the requisite majority of Brandcorp shareholders.
The special resolution is in the process of being registered with the Registrar
of Companies.
Johannesburg
2 December 2004
Sponsor
Java Capital (Proprietary) Limited
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
