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IDE - Ideco Group Limited - Results of general meeting

Release Date: 19/12/2011 11:19
Code(s): IDE
Wrap Text

IDE - Ideco Group Limited - Results of general meeting Ideco Group Limited Incorporated in the Republic of South Africa Registration number 2001/023463/06 Share code: IDE ISIN code: ZAE000107579 ("Ideco") RESULTS OF GENERAL MEETING INTRODUCTION Ideco shareholders ("Shareholders") are referred to the announcements released on SENS on 17 and 4 November 2011 ("the Announcement") regarding the proposed disposal by Ideco of its shares in and claims against Ideco Biometric Security Solutions (Proprietary) Limited ("the Disposal"). Shareholders were advised that a circular containing full details of the Disposal and incorporating a notice of general meeting ("the General Meeting") was posted to Shareholders on Thursday, 17 November 2011 so as to convene the General Meeting on 15 December 2011. RESULTS OF GENERAL MEETING Shareholders are advised that all the resolutions proposed at the General Meeting of Shareholders in relation to the Disposal were passed. For and behalf of the board Bryanston 19 December 2011 Designated Advisor QuestCo Sponsors (Pty) Limited Date: 19/12/2011 11:19:00 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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