OMN - Omnia Holdings Limited - Results of the Annual General Meeting
OMNIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1967/003680/06)
JSE code: OMN
RESULTS OF THE ANNUAL GENERAL MEETING
Omnia shareholders ("Shareholders") are advised that at the duly
constituted annual general meeting of Shareholders held on Wednesday, 28
September 2011, all the ordinary and special resolutions as set out in
the notice of annual general meeting dated 22 June 2011, were approved
by the requisite majority of Shareholders present thereat and
represented by proxy.
The special resolutions will be lodged, where necessary, for
registration with the Companies and Intellectual Property Commission.
28 September 2011
Date: 28/09/2011 12:14:01 Supplied by www.sharenet.co.za
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