Pick `N Pay Holdings Limited - Results Of The Annu
PWK
PWK
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 Thursday, 15 June 2006, all the resolutions contained in the
notice of the annual general meeting (dated 8 May 2006) 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
20 June 2006
Sponsor
Investec Bank Ltd
Date: 20/06/2006 11:31:09 AM Produced by the JSE SENS Department
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