EOH - EOH Holdings Limited - Results of annual gen
EOH
EOH
EOH - EOH Holdings Limited - Results of annual general meeting
EOH HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH & ISIN: ZAE000071072
("EOH")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of EOH held today,
all the resolutions were passed by the requisite majority of shareholders.
Ordinary resolution number 2, "Approval to issue ordinary shares, and to sell
treasury shares, for cash" was approved with the modification that the number of
ordinary shares issued for cash shall not in any one financial year in the
aggregate exceed 10% (ten percent) of the number of issued ordinary shares,
instead of 15% (fifteen percent) of the number of issued ordinary shares as
stated in the notice of the annual general meeting, which was contained in the
Annual Report.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
Johannesburg
22 February 2007
Sponsor
Merchant Sponsors (Proprietary) Limited
Date: 22/02/2007 16:50:00 Produced by the JSE SENS Department.
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