Pick `N Pay Holdings Limited - Results Of The Annual General Meeting
PICK `N PAY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1981/009610/06)
Share code: PWK
ISIN code: ZAE000005724
(`the Company`)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of the Company held
in Cape Town on Friday, 10 June 2005, all the resolutions contained in the
notice of the annual general meeting (dated 6 May 2005) have been passed by the
requisite majority of shareholders.
The special resolutions will be submitted for registration at the Registrar of
Companies in due course.
By order of the Board.
Cape Town
10 June 2005
Sponsor
Investec Bank Limited
Date: 10/06/2005 03:08:46 PM
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