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UCS - UCS Group Limited - Results of annual general meeting

Release Date: 28/01/2011 13:13
Code(s): UCS
Wrap Text

UCS - UCS Group Limited - Results of annual general meeting UCS GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 1993/002253/06) JSE code: UCS ISIN: ZAE000016150 ("UCS") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of UCS held on Friday, 28 January 2011, all the ordinary resolutions and special resolution contained in the notice of annual general meeting and tabled for voting, were passed by the requisite majority of shareholders present or represented by proxy, without modification. The special resolution will be lodged with the Companies and Intellectual Property Registration Office for registration. Johannesburg 28 January 2011 Sponsor Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited Date: 28/01/2011 13:13:40 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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