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DSY - Discovery Holdings Limited - Results of General Meeting

Release Date: 02/08/2011 09:48
Code(s): DSY
Wrap Text

DSY - Discovery Holdings Limited - Results of General Meeting DISCOVERY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1999/007789/06) ISIN: ZAE000022331 Share Code: DSY ("Discovery" or "the Company") RESULTS OF GENERAL MEETING Shareholders are referred to the announcement released on SENS on 24 June 2011 and the circular posted to shareholders on the same day, incorporating a notice of general meeting and a form of proxy, regarding, inter alia, the following: - the proposed amendments to the Memorandum of Incorporation ("MOI") of the Company and authority to issue preference shares; - the approval of the non-executive directors` remuneration for their services as directors; and - the provision of financial assistance in terms of section 44 and 45 of the Companies Act 71 of 2008 (as amended). Shareholders are advised that at the general meeting held on Tuesday, 2 August 2011, all the resolutions proposed were passed by the requisite majority of votes. Sandton 2 August 2011 Lead arranger, joint advisor, joint sponsor and joint book runner Investec Bank Limited Joint advisor, joint sponsor and joint book runner RAND MERCHANT BANK (A division of FirstRand Bank Limited) Corporate law advisors Edward Nathan Sonnenbergs Inc. Date: 02/08/2011 09:48:00 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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