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HWN - Howden Africa Holdings Limited - Results of General Meeting

Release Date: 28/11/2011 13:11
Code(s): HWN
Wrap Text

HWN - Howden Africa Holdings Limited - Results of General Meeting HOWDEN AFRICA HOLDINGS LIMITED (Incorporated in Republic of South Africa) (Registration Number 1996/002982/06) Share Code: HWN ISIN: ZAE000010583 ("HAHL") RESULTS OF GENERAL MEETING Shareholders are advised that at the General Meeting held today, 28 November 2011, all ordinary and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders. The special resolution will be sent to CIPC for registration in due course. 28 November 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd (Registration number 1970/003711/07) Date: 28/11/2011 13:11:20 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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