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HUG - Huge Group Limited - Results of the Annual General Meeting

Release Date: 04/10/2010 16:51
Code(s): HUG
Wrap Text

HUG - Huge Group Limited - Results of the Annual General Meeting HUGE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 ("Huge" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that, with the exception of ordinary resolution number 10 (a general authority to allot and issue shares for cash), which resolution was not passed at the annual general meeting, all the resolutions proposed at the annual general meeting held on Friday, 01 October 2010, were duly passed by the requisite majority of shareholders. The special resolution will be submitted to CIPRO for registration in due course. Johannesburg 04 October 2010 Designated Advisor Arcay Moela Sponsors (Pty) Ltd Date: 04/10/2010 16:51:00 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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