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DSY - Discovery Holdings - Report On Proceedings At Annual General Meeting

Release Date: 01/12/2009 13:10
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 tenth annual general meeting of the shareholders of Discovery held today, 1 December 2009, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The special resolutions will be lodged for registration with the Companies and Intellectual Property Registration Office in due course. Sandton 1 December 2009 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01/12/2009 13:10:10 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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