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NTC - Netcare Limited - Results of the annual general meeting

Release Date: 21/01/2011 12:12
Code(s): NTC
Wrap Text

NTC - Netcare Limited - Results of the annual general meeting NETCARE LIMITED (Registration number 1996/008242/06) Code: NTC ISIN number: ZAE000011953 ("Netcare" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING Netcare shareholders are advised that, at the annual general meeting of Netcare held at the registered office of the Company today, ordinary resolution number 8 relating to the authority to issue shares for cash was withdrawn prior to the annual general meeting and ordinary resolution number 6 relating to the authority to place ordinary shares under the control of the directors was modified and the authority is now restricted to shares to be issued in terms of the Netcare Share Incentive Scheme and the Netcare convertible bond. All the other resolutions were passed by the requisite majority of shareholders present and represented by proxy. The special resolution will be registered with the Companies and Intellectual Property Registration Office ("CIPRO") in due course. Johannesburg 21 January 2011 Investment bank and Sponsor Nedbank Capital Date: 21/01/2011 12:12:02 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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