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PWK - Pick N Pay Holdings Limited - Results of The Annual General Meeting

Release Date: 13/06/2011 15:13
Code(s): PWK
Wrap Text

PWK - Pick N Pay Holdings Limited - Results of The Annual General Meeting PICK N PAY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1981/009610/06) Share code: PWK ISIN code:ZAE000005724 ("the Company") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of the Company held in Cape Town on Friday, 10 June 2011, all the resolutions contained in the notice of the annual general meeting (dated 29 April 2011) were passed by the requisite majority of shareholders. The special resolutions will be submitted for registration at the Companies and Intellectual Property Commission in due course. By order of the Board. Cape Town 13 June 2011 Sponsors: Investec Bank Limited Date: 13/06/2011 15:13:01 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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