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AND - Andulela Investment Holdings Limited - Results of Annual General

Release Date: 12/05/2011 15:44
Code(s): AND
Wrap Text

AND - Andulela Investment Holdings Limited - Results of Annual General Meeting ANDULELA INVESTMENT HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1950/037061/06) Share code: AND ISIN code: ZAE000125894 ("Andulela" or "the company") Results of Annual General Meeting Shareholders are advised that at Andulela`s annual general meeting held on 10 May 2011, all the resolutions set out in the notice were passed by the requisite majority of shareholders. The special resolutions will be submitted for filing, as applicable, at the Companies and Intellectual Property Commission in due course. Johannesburg 12 May 2011 Sponsor: Investec Bank Limited Date: 12/05/2011 15:44:01 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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