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

APN - Aspen Pharmacare Holdings Limited - Results of the Annual General Meeting

Release Date: 01/12/2011 13:49
Code(s): APN
Wrap Text

APN - Aspen Pharmacare Holdings Limited - Results of the Annual General Meeting and appointment of company secretary ASPEN PHARMACARE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1985/0002935/06 Share code: APN ISIN: ZAE000066692 ("Aspen" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING AND APPOINTMENT OF COMPANY SECRETARY Shareholders are advised that at the annual general meeting of Aspen shareholders held on Thursday, 1 December 2011, the ordinary and special resolutions proposed in terms of the notice of annual general meeting dated 21 October 2011 were all passed by the requisite majorities. The Board of Directors is pleased to announce the appointment of Mr Riaan Verster as Company Secretary and Group Governance Officer with effect from 1 December 2011. Johannesburg 1 December 2011 Sponsor: Investec Bank Limited Date: 01/12/2011 13:49:17 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