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ZED - Zeder Investments Limited - Results of the annual general meeting

Release Date: 15/06/2011 15:32
Code(s): ZED
Wrap Text

ZED - Zeder Investments Limited - Results of the annual general meeting ZEDER INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) Registration number: 2006/019240/06 Share Code: ZED ISIN Number: ZAE000088431 ("Zeder" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that with the exception of ordinary resolution number 9 relating to the general authority to issue shares for cash, which was withdrawn, the requisite majority of shareholders approved all of the remaining ordinary and special resolutions tabled at Zeder`s annual general meeting held today, 15 June 2011. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. Stellenbosch 15 June 2011 Sponsor PSG Capital Date: 15/06/2011 15:32:01 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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