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OMN - Omnia Holdings Limited - Results of annual general meeting

Release Date: 26/09/2008 09:01:06      Code(s): OMN
OMN - Omnia Holdings Limited - Results of annual 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")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
The board of directors advise that, at the Annual General Meeting of            
shareholders held at the registered offices of the company on Thursday, 25      
September 2008, all the resolutions as set out in the Notice of the Annual      
General Meeting contained in the Company`s 2008 Annual Financial Statements,    
except Ordinary Resolution number 7 regarding the general authority to issue    
shares for cash, were duly passed by the requisite majority votes.              
25 September 2008                                                               
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 26/09/2008 09:01:06 Supplied by www.sharenet.co.za                     
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