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SNV - Santova Logistics Limited - Results of the Annual General Meeting

Release Date: 27/07/2010 07:40
Code(s): SNV
Wrap Text

SNV - Santova Logistics Limited - Results of the Annual General Meeting Santova Logistics Limited Registraton number: 1998/018118/06 Share code: SNV ISIN: ZAE000090650 ("Santova" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING The annual general meeting of Santova shareholders was held on Monday, 26 July 2010. All the resolutions as set out in the notice of annual general meeting to shareholders were approved by the requisite majority of shareholders. The special resolution will be lodged with the Registrar of Companies in due course for registration. Durban 27 July 2010 Designated Advisor River Group Date: 27/07/2010 07:40:01 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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