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NWL - Nu-World - Results of the Annual General Meeting

Release Date: 18/02/2009 16:00
Code(s): NWL
Wrap Text

NWL - Nu-World - Results of the Annual General Meeting NU-WORLD HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration No. 1968/002490/06) Share Code: NWL & ISIN code: ZAE000005070 ("Nu-World") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that all of the ordinary resolutions and special resolution proposed at the Annual General Meeting of Nu-World held on Wednesday, 18 February 2009 ("the AGM") were passed by the requisite majorities of shareholders present or represented by proxy at the AGM. The special resolution will be submitted for registration at the Companies and Intellectual Property Registration Office in due course. By order of the Board, Johannesburg 18 February 2009 Sponsor SASFIN CAPITAL (A DIVISION OF SASFIN BANK LIMITED) Date: 18/02/2009 16:00:02 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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