Oceana Group Limited - Results of Annual General M
OCE
OCE
Oceana Group Limited - Results of Annual General Meeting
Oceana Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1939/001730/06)
JSE Share Code: OCE
NSX Share Code: OCG
ISIN: ZAE000025284
("the company")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of shareholders of the company held on Thursday,
08 February 2007, the requisite majority of shareholders approved all the
special and ordinary resolutions proposed in the notice to shareholders dated 10
November 2006, contained in the 2006 Annual Report.
Ordinary resolution no.4 was approved after modification at the meeting, which
modification was the deletion of part (ii) of the resolution in terms of which
79 920 843 of the company`s authorised but unissued shares were to be placed
under the control of the directors.
Cape Town
08 February 2007
Sponsor
Standard Bank
Date: 08/02/2007 16:55:35 Produced by the JSE SENS Department.
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