Go Back Email this Link to a friend


Omnia - Report Back On Annual General Meeting And General Meeting

Release Date: 01/10/2004 15:43:01      Code(s): OMN
OMNIA - REPORT BACK ON ANNUAL GENERAL MEETING AND GENERAL MEETING               
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN : ZAE000005153                                                             
("Omnia" or "the company")                                                      
REPORT BACK ON ANNUAL GENERAL MEETING AND GENERAL MEETING                       
Annual general meeting:                                                         
Shareholders are advised that the following modifications were requested and    
made to ordinary resolutions numbers 4 and 5 tabled at the annual general       
meeting ("AGM") of the company held on 30 September 2004:                       
Ordinary resolutions numbers 4 and 5                                            
The authority given to the directors, in terms of the Companies Act, 1973 (Act  
61 of 1973), as amended, to allot and issue the unissued share capital of the   
company at their discretion was limited to the aggregate allotment and issue, in
any one financial year, of 10% of the company"s issued share capital.           
The general authority, in terms of the Listings Requirements of the JSE         
Securities Exchange South Africa ("JSE"), to issue shares for cash was renewed  
subject to a restriction that issues in the aggregate in any one financial year 
shall not exceed 10% of the company"s issued share capital.                     
The modified ordinary resolutions numbers 4 and 5 was then approved at the AGM. 
The remainder of the resolutions tabled at the AGM were approved without        
modification.                                                                   
General meeting:                                                                
Shareholders are advised that the following modification was requested and made 
to ordinary resolution number 2 tabled at the general meeting of the company    
held on 30 September 2004 ("general meeting"):                                  
Ordinary resolution number 2                                                    
The directors" authority, in terms of the Companies Act, 1973 (Act 61 of 1973), 
as amended, to allot and issue the new unissued shares in the capital of the    
company at their discretion was limited to the aggregate allotment and issue, in
any one financial year, of 10% of the new share capital.                        
The modified ordinary resolution number 2 was then approved at the general      
meeting.                                                                        
The directors advise that the special and ordinary resolutions tabled at the    
general meeting authorising the company, inter alia, to enter into the Third    
Partnership with Management Scheme and to increase the company"s authorised     
share capital, were passed by the requisite majority.                           
Johannesburg                                                                    
1 October 2004                                                                  
Corporate adviser and Sponsor                                                   
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 01/10/2004 03:43:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2017 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.