Omnia Holdings Limited - Results of annual general
Omnia Holdings Limited - Results of annual general meeting
Omnia Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1967/003680/06
JSE code: OMN
ISIN: ZAE000005153
("Omnia" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Omnia
shareholders held at the registered offices of the company on Wednesday 28
September 2005, all the resolutions tabled for voting were passed by the
requisite majority of shareholders present or represented by proxy.
Shareholders are informed that ordinary resolution number 6.1 relating to the
placing of the unissued shares under the control of the directors and ordinary
resolution number 6.2 relating to the general authority to issue shares for cash
were withdrawn prior to the commencement of the annual general meeting.
Bryanston
30 September 2005
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 30/09/2005 03:43:05 PM Produced by the JSE SENS Department
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