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POY - Poynting Holdings Limited - Results of Annual General Meeting and General

Release Date: 19/01/2011 14:29
Code(s): POY
Wrap Text

POY - Poynting Holdings Limited - Results of Annual General Meeting and General Meeting POYNTING HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1997/011142/06) Share code: POY ISIN: ZAE000121299 ("Poynting") RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Poynting held today, all the resolutions contained in the notice of annual general meeting were passed by the requisite majority of shareholders. The special resolution will be submitted for registration at the Companies and Intellectual Property Registration Office in due course. RESULTS OF GENERAL MEETING Shareholders are advised that, at the general meeting of Poynting held today, convened in terms of the notice of general meeting contained in the circular to shareholders issued on 17 December 2010, all the resolutions, except for special resolution number 1 pertaining to the specific repurchase of Poynting ordinary shares, were passed by the requisite majority of shareholders. Johannesburg 19 January 2011 Designated Adviser Merchantec Capital Date: 19/01/2011 14:29:19 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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