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SHP - Shoprite Holdings Limited - Results of annual general meeting

Release Date: 25/10/2010 10:57
Code(s): SHP
Wrap Text

SHP - Shoprite Holdings Limited - Results of annual general meeting Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE 000012084 JSE share code: SHP NSX share code: SRH LuSE share code: SHOPRITE ("Shoprite") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Shoprite held on 25 October 2010, all resolutions were passed by the requisite majority of shareholders. The special resolution will be submitted for registration with the Companies and Intellectual Property Registration Office in due course. Cape Town 25 October 2010 Sponsor Nedbank Capital Date: 25/10/2010 10:57:10 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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