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ARHP - Anglorand Holdings Limited - Results of the extraordinary General Meeting

Release Date: 01/11/2011 16:26
Code(s): JSE ARHP
Wrap Text

ARHP - Anglorand Holdings Limited - Results of the extraordinary General Meeting Anglorand Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1905/002423/06) ("Anglorand" or "the Company") ISIN: ZAE000015210 Share Code: ARHP RESULTS OF THE EXTRAORDINARY GENERAL MEETING Shareholders are advised that, at the extraordinary general meeting of Anglorand Holdings Limited held at 11h00on Tuesday, 01 November 2011 at 1st Floor, Building C, Sunnyside Office Park, 32 Princess of Wales Terrace, Parktown, Johannesburg, all the resolutions presented in the notice of the meeting were passed by the requisite majority of shareholders. A complaint has been received by the JSE which might affect the termination and thus the listing will not be terminated until this has been resolved. Shareholders who have accepted the offer will have their accounts credited within 6 days of receipt by the transfer secretaries with the latest payment being made on or about Monday, 19 December 2011. As all conditions precedent have been fulfilled the offer opens today 1st November 2011. Johannesburg 01 November 2011 SPONSOR Arcay Moela Sponsors (Pty) Ltd Date: 01/11/2011 16:26:06 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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