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TSX - Trans Hex Group Limited - Report on proceedings at Annual General Meeting

Release Date: 04/08/2011 14:35
Code(s): TSX
Wrap Text

TSX - Trans Hex Group Limited - Report on proceedings at Annual General Meeting TRANS HEX GROUP LIMITED (Incorporated in the Republic of South Africa) Registration number 1963/007579/06 ISIN: ZAE000018552 Share code: TSX ("Trans Hex") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the thirty first (31st) annual general meeting of the shareholders of Trans Hex held today, 4 August 2011, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes, with the exception of ordinary resolution number 6 (general authority to issue shares for cash). Cape Town 4 August 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/08/2011 14:35:00 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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