Omnia Holdings Limited - Results of Annual General Meeting
Omnia Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1967/003680/06)
JSE code: OMN
Results of Annual General Meeting
Shareholders are advised that at the 39th Annual General Meeting of Omnia
held on 21 September 2006, at its registered office, Omnia House, 13 Sloane
Street, Bryanston, all the resolutions contained in the Notice to
Shareholders and tabled for voting were passed by the requisite majority of
shareholders present or represented by proxy.
The special resolutions cancelling the existing memorandum and articles of
association and replacing them with a new memorandum and articles of
association will be lodged with the Registrar of Companies for registration
in due course.
22 September 2006.
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Date: 22/09/2006 05:36:40 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department