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Shoprite - Results of annual general meeting

Release Date: 27/10/2005 11:59
Code(s): SHP
Wrap Text

Shoprite - Results of annual general meeting Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE000012084 JSE share code: SHP NSX share code: SRH LuSE share code: SHOPRITE ("Shoprite") Results of annual general meeting Shareholders are advised that, at the annual general meeting of Shoprite held today, 27 October 2005, all resolutions were passed by the requisite majority of shareholders. The special resolution will be submitted for registration with the Registrar of Companies in due course. Cape Town 27 October 2005 Sponsor Nedbank Capital Date: 27/10/2005 11:59:04 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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