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BVT - The Bidvest Group Limited - Results of the extraordinary general meeting

Release Date: 15/07/2011 10:30
Code(s): BVT
Wrap Text

BVT - The Bidvest Group Limited - Results of the extraordinary general meeting The Bidvest Group Limited (Incorporated in the Republic of South Africa) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE000117321 ("Bidvest" or "the Company") RESULTS OF THE EXTRAORDINARY GENERAL MEETING Bidvest shareholders are advised that the special resolutions, as proposed in the Notice of Meeting posted to shareholders on Wednesday, June 15 2011, were approved by the required majority of votes in the extraordinary general meeting held on Friday, July 15 2011. The Special Resolutions proposed and passed without modification were: - Special Resolution number 1: Financial assistance to related or inter- related entities to the Company; - Special Resolution number 2: Financial assistance for subscription of securities to related or inter-related entities to the Company, and; - Special Resolution number 3: Remuneration of non-executive directors. Johannesburg July 15 2011 Sponsor: Investec Bank Limited Date: 15/07/2011 10:30:01 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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