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BCX - Business Connexion Group Limited - Results of general meeting regarding

Release Date: 31/03/2011 12:28
Code(s): BCX
Wrap Text

BCX - Business Connexion Group Limited - Results of general meeting regarding the proposed acquisition by BCX of shares and claims in certain underlying subsidiaries of UCS Group Limited from UCS Business Connexion Group Limited (Incorporated in the Republic of South Africa) (Registration number 1988/005282/06) Share code: BCX ISIN: ZAE000054631 ("BCX" or "the company") RESULTS OF GENERAL MEETING REGARDING THE PROPOSED ACQUISITION BY BCX OF SHARES AND CLAIMS IN CERTAIN UNDERLYING SUBSIDIARIES OF UCS GROUP LIMITED ("UCS") ("Target Assets") FROM UCS Shareholders are referred to various announcements released on the Securities Exchange News Service (SENS) and the circular to shareholders dated 9 March 2011 ("the Circular") relating to the proposed transactions. In this regard, shareholders are advised that at the general meeting("GM")of the shareholders of the company held today, 31 March 2011 the requisite majority of shareholders approved all the resolutions as set out in the circular and proposed at the meeting regarding the proposed transaction. Competition Commission approval for the transaction has also been obtained. Midrand 31 March 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/03/2011 12:28:01 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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