ERP.com Holdings Limited - Results Of The Annual General Meeting
ERP.com Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/010017/06)
Share code: ERP ISIN: ZAE000043493
(`ERP.com`)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting held at the offices
of ERP.com today, all the resolutions contained in the notice of annual general
meeting were passed by the requisite majority of shareholders. Ordinary
Resolution Number 7 relating to the reappointment of Mr G Morris was not voted
on as Mr Morris resigned on 1 April 2005.
The special resolution passed will be lodged with the Registrar of Companies in
due course for registration.
Johannesburg
20 April 2005
Sponsor
Nedbank Capital
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