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
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, 17
September 2009, all the resolutions as set out in the Notice of the Annual
General Meeting contained in the Company`s 2009 Annual Financial Statements,
except for Ordinary Resolution number 9 regarding the general authority to
issue shares for cash, were duly passed by the requisite majority votes.
17 September 2009
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Date: 17/09/2009 16:32:28 Supplied by www.sharenet.co.za
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