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VUN - Vunani - Results of the General Meeting

Release Date: 27/01/2011 10:51
Code(s): VUN
Wrap Text

VUN - Vunani - Results of the General Meeting VUNANI LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/020641/06) JSE code: VUN ISIN: ZAE000110359 ("Vunani" or "the company") RESULTS OF THE ANNUAL GENERAL MEETING The board of Vunani advises that, at the General Meeting of shareholders held today, the resolutions as set out in the notice of General Meeting contained in the circular to shareholders dated 20 December 2010 to approve the adoption of the new share scheme, were duly approved by the requisite majority. Sandton 27 January 2011 Lead Designated Adviser Grindrod Bank Limited Corporate Adviser and Joint Designated Adviser Vunani Corporate Finance Date: 27/01/2011 10:51:01 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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