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ADH - ADvTECH Limited - Results of Annual General Meeting

Release Date: 17/05/2011 11:40
Code(s): ADH
Wrap Text

ADH - ADvTECH Limited - Results of Annual General Meeting ADvTECH Limited (Incorporated in the Republic of South Africa) (Registration number 1990/001119/06) Share code: ADH ISIN: ZAE000031035 ("the Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are notified that at the annual general meeting of shareholders held earlier today, all the ordinary resolutions and the special resolution proposed thereat were duly passed by the requisite majority votes. The special resolution granting a general authority to the directors to repurchase the Company`s shares was adopted and will be lodged for registration with CIPC in due course. Johannesburg 17 May 2011 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 17/05/2011 11:40:39 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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