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NTC - Netcare Limited - Results of General Meeting

Release Date: 06/10/2011 10:59
Code(s): NTC
Wrap Text

NTC - Netcare Limited - Results of General Meeting NETCARE LIMITED (Registration No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 ("Netcare" or "the Company") Results of general meeting Netcare shareholders are advised that, at the general meeting of the Company held in the Auditorium, Ground Floor, 76 Maude Street, Sandton today, the ordinary and special resolutions relating to: * a general issue of shares for cash; and * approval of financial assistance by the Company in terms of Sections 44 and 45 of the Companies Act, 2008 (Act 71 of 2008), were passed by the requisite majority of shareholders present or represented by proxy. Sandton 6 October 2011 Sponsor Nedbank Capital Date: 06/10/2011 10:59:04 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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