APN - Aspen Pharmacare Holdings Limited - Results Of Annual General Meeting

APN - Aspen Pharmacare Holdings Limited - Results Of Annual General Meeting     
ASPEN PHARMACARE HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1985/0002935/06                                             
Share code:  APN                                                                
ISIN:  ZAE000066692                                                             
("Aspen" or "the Company")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting held at 09:30 on    
Friday, 4 December 2009 the requisite majority of shareholders approved all     
ordinary and special resolutions as contained in the notice convening the       
general meeting.  The special resolutions will be lodged for registration with  
CIPRO.                                                                          
Woodmead                                                                        
4 November 2009                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 04/12/2009 10:47:01 Supplied by www.sharenet.co.za                     
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