Cadiz Holdings Limited - Results Of Annual General Meeting
Cadiz Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1997/007258/06
ISIN: ZAE000017661
JSE Share code: CDZ
(`Cadiz` or `the company`)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all of the special and ordinary resolutions
proposed in the notice to members incorporated in the Notice to Members, dated
21 April 2005, were passed by the requisite majority at the annual general
meeting of the Company held at 12:00 on Thursday, 26 May 2005, other than
ordinary resolution number 1 relating to the authorisation of the directors to
issue shares for cash, which was formally withdrawn at the meeting following a
decision taken by the board of directors prior to the meeting.
Voting on all the resolutions took place by way of a poll.
Cape Town
26 May 2005
Sponsor: Investec Bank Limited
Date: 26/05/2005 05:43:23 PM
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