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OMN - Omnia Holdings - Results of the Annual General Meeting

Release Date: 30/09/2010 16:08:24      Code(s): OMN
OMN - Omnia Holdings - Results of the Annual General Meeting                    
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Omnia shareholders ("Shareholders") are advised that at the Annual General      
Meeting of Shareholders held on Thursday, 30 September 2010, all the ordinary   
resolutions as set out in the notice of annual general meeting dated 29 July    
2010, were approved by the requisite majority of Shareholders present thereat   
and represented by proxy.                                                       
30 September 2010                                                               
One Capital                                                                     
Date: 30/09/2010 16:08:24 Supplied by www.sharenet.co.za                     
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