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SPP - The SPAR Group Limited - Report on proceedings at the annual general

Release Date: 14/02/2011 11:50
Code(s): SPP
Wrap Text

SPP - The SPAR Group Limited - Report on proceedings at the annual general meeting The SPAR Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1967/001572/06) Share code: SPP ISIN Number: ZAE000058517 ("Spar") REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the annual general meeting of Spar shareholders held today, 14 February 2011, the requisite majority of shareholders approved the ordinary and special resolutions proposed at the meeting. The special resolution will be lodged for registration with the Companies and Intellectual Property Registration Office in due course. Pinetown 14 February 2011 Sponsor: Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited Date: 14/02/2011 11:50:01 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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