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DSY - Discovery Holdings - Report on proceedings at annual general meeting

Release Date: 07/12/2007 11:34
Code(s): DSY
Wrap Text

DSY - Discovery Holdings - Report on proceedings at annual general meeting Discovery Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1999/007789/06) (Share code: DSY & ISIN: ZAE000022331) ("Discovery") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the eighth annual general meeting of the shareholders of Discovery held yesterday, 6 December 2007, the requisite majority of shareholders approved all the ordinary resolutions proposed at the meeting. Sandton 7 December 2007 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07/12/2007 11:34:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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