To view the PDF file, sign up for a MySharenet subscription.

RACP - RECM and Calibre Limited - Results of the Annual General Meeting

Release Date: 22/09/2011 16:26
Code(s): JSE RACP
Wrap Text

RACP - RECM and Calibre Limited - Results of the Annual General Meeting RECM and Calibre Limited (Incorporated in the Republic of South Africa) (Registration number 2009/012403/06) Preference share code: RACP ISIN: ZAE000145041 ("RAC") RESULTS OF THE ANNUAL GENERAL MEETING The annual general meeting of RAC ordinary shareholders was held on Thursday, 22 September 2011. The ordinary and special resolutions as set out in the notice of annual general meeting to shareholders dated 19 August 2011, except for ordinary resolution 9 which was withdrawn, were approved by the requisite majority of shareholders. The special resolution will be filed with the Companies and Intellectual Property Commission in due course. Cape Town 22 September 2011 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 22/09/2011 16:26:07 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.

Share This Story