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ELI - Ellies Holdings Limited - Results of Annual General Meeting

Release Date: 23/11/2011 17:35
Code(s): ELI
Wrap Text

ELI - Ellies Holdings Limited - Results of Annual General Meeting Ellies Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/007084/06) JSE code: ELI ISIN: ZAE000103081 ("Ellies") RESULTS OF ANNUAL GENERAL MEETING At the annual general meeting of shareholders of Ellies held on Wednesday, 23 November 2011, in terms of the notice of annual general meeting contained in the Ellies annual report issued on 21 October 2011 all of the resolutions were passed by the requisite majority of Ellies shareholders present or represented by proxy. Ordinary resolution number 7 regarding the re-appointment of the members of the audit and risk committee was modified by the deletion of Mr MS Mazwi`s name due to his resignation from the board of Ellies, as announced on SENS on 11 November 2011. The board would like to re-iterate that the company is in the process of identifying an appropriately qualified independent non-executive director to fill the vacant position on its audit committee and an update in this regard will be issued in due course. 23 November 2011 Sponsor Java Capital Date: 23/11/2011 17:35:00 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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