Insurance Outsourcing Managers Holdings Limited - Results Of General Meeting
INSURANCE OUTSOURCING MANAGERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/013121/06)
(`INSURE` or `the company`)
JSE Code: INS ISIN Code: ZAE000033221
RESULTS OF ANNUAL GENERAL MEETING
The board of directors is pleased to announce that all the ordinary resolutions
proposed at the annual general meeting held on Tuesday, 31 May 2005 were
approved. The special resolution relating to the repurchase of the company`s
securities was withdrawn.
In accordance with AltX Listings Requirements, shareholders are advised of the
risks of investing in a company listed on AltX and are advised that the JSE does
not guarantee the viability or the success of a company listed on AltX. In
terms of JSE Listings Requirements a Designated Adviser has to be retained by
the company. The Designated Adviser is required to, inter alia, attend all
board meetings held by the company to ensure that all JSE Listings Requirements
and applicable regulations are complied with, approve the financial director of
the company and guide the company in a competent, professional and impartial
manner. If the company fails to retain a Designated Adviser it must make
arrangements to appoint a new Designated Adviser within 10 business days,
failing which the company faces suspension of trading of its securities. If a
Designated Adviser is not appointed within 30 days of its suspension the company
faces the termination of its listing without an offer to minorities.
Johannesburg
01 June 2005
Designated Advisor
Arcay Corporate Services
Date: 01/06/2005 11:14:02 AM
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