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Shoprite Holdings Limited - Results of annual general meeting

Release Date: 24/10/2006 17:26
Code(s): SHP
Wrap Text

Shoprite Holdings Limited - 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 on 23 October 2006, all resolutions were passed by the requisite majority of shareholders. The special resolutions will be submitted for registration with the Registrar of Companies in due course. Cape Town 24 October 2006 Sponsor Nedbank Capital Date: 24/10/2006 05:26:05 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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