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CMP - Cipla Medpro South Africa Limited - Results of Annual General Meeting

Release Date: 25/05/2011 16:25
Code(s): CMP
Wrap Text

CMP - Cipla Medpro South Africa Limited - Results of Annual General Meeting CIPLA MEDPRO SOUTH AFRICA LIMITED (Incorporated in the Republic of South Africa) (Registration number 2002/018027/06) (ISIN Number: ZAE000128179 Share Code: CMP) ("Cipla Medpro" or "the Company") Results of Annual General Meeting Shareholders are advised that, at the Annual General Meeting ("the meeting") of Cipla Medpro shareholders held today, all the resolutions were passed by the requisite majority of shareholders present and represented by proxy, except for ordinary resolution number 4 relating to the approval to issue shares for cash, which was withdrawn prior to the commencement of the meeting. Cape Town 25 May 2011 Sponsor Nedbank Capital Date: 25/05/2011 16:25:03 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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