ABO - Absolute - Results of the annual general mee
ABO
ABO
ABO - Absolute - Results of the annual general meeting
ABSOLUTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/004649/06)
Share code: ABO & ISIN: ZAE000062998
("Absolute" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Absolute
Holdings held on Tuesday, 30 January 2007 at 10:00, at the registered office of
the company, all the resolutions presented in the notice of annual general
meeting were passed by the requisite majority of shareholders. The special
resolution will be submitted to the Registrar of Companies for registration.
Johannesburg
31 January 2007
Sponsor
Arcay Moela Sponsors (Pty) Ltd
Date: 31/01/2007 12:29:32 Produced by the JSE SENS Department.
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