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IVT - Invicta Holdings Limited - Results of the Annual General Meeting

Release Date: 29/07/2011 14:30
Code(s): IVT
Wrap Text

IVT - Invicta Holdings Limited - Results of the Annual General Meeting Invicta Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1966/002182/06) Share code: IVT ISIN code: ZAE000029773 ("Invicta") RESULTS OF THE ANNUAL GENERAL MEETING The annual general meeting of Invicta shareholders was held on Friday, 29 July 2011. All the ordinary and special resolutions as set out in the notice of annual general meeting to shareholders dated 31 May 2011 were approved by the requisite majority of shareholders. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. Cape Town 29 July 2011 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 29/07/2011 14:30:35 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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