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DCT - Datacentrix Holdings Limited - Results of annual general meeting

Release Date: 10/06/2011 12:57
Code(s): DCT
Wrap Text

DCT - Datacentrix Holdings Limited - Results of annual general meeting DATACENTRIX HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (REGISTRATION NUMBER: 1998/006413/06) JSE CODE: DCT ISIN: ZAE000016051 ("Datacentrix" or "the company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Datacentrix shareholders held at the registered office of the company today, all of the ordinary and special resolutions as set out in the notice of annual general meeting were duly passed by the requisite majority votes. The special resolutions will be submitted for filing, as applicable, at the Companies and Intellectual Property Commission in due course. Johannesburg 10 June 2011 Sponsor One Capital Date: 10/06/2011 12:57:03 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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