SOV - Sovereign Food Investments Limited - Results of Annual General Meeting

SOV - Sovereign Food Investments Limited - Results of Annual General Meeting    
SOVEREIGN FOOD INVESTMENTS LIMITED                                              
Incorporated in the Republic of South Africa                                    
Registration Number 1995/003990/06                                              
JSE Code: SOV                                                                   
ISIN Number: ZAE000009221                                                       
("Sovereign" or "the Company")                                                  
RESULTS OF ANNUAL GENERAL MEETING                                               
Sovereign shareholders ("Shareholders") are advised that at the annual general  
meeting of Shareholders held today ("Meeting"), with the exception of Ordinary  
Resolution No. 9 regarding the amendments to the Sovereign Food Investments     
Limited 2007 Share Plan proposed in terms of Schedule 14 of the JSE Limited     
Listings Requirements, which was withdrawn prior to the commencement of the     
Meeting, all the resolutions tabled at the Meeting were approved by the         
requisite majority of Shareholders present or represented by proxy.             
Port Elizabeth                                                                  
13 July 2011                                                                    
Sponsor                                                                         
One Capital                                                                     
Date: 13/07/2011 15:23:01 Supplied by www.sharenet.co.za                     
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