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SAN - Sanyati Holdings Limited - Results of general meeting

Release Date: 16/01/2012 12:11
Code(s): SAN
Wrap Text

SAN - Sanyati Holdings Limited - Results of general meeting Sanyati Holdings Limited Incorporated in the Republic of South Africa Registration number: 1988/002538/06 Share code: SAN ISIN code: ZAE000081055 ("Sanyati" or "the Company") RESULTS OF GENERAL MEETING Sanyati shareholders ("Shareholders") are referred to the announcement that was published on SENS on 12 December 2011 advising them that a circular had been posted setting out the relevant information relating to approval of financial assistance to be provided by the Company in terms of Sections 44 and 45 of the Companies Act, 2008 (Act 71 of 2008), as amended ("the Circular"). Further to this announcement, Shareholders are advised that at the general meeting of Shareholders held on Monday, 16 January 2012, the requisite majority of Shareholders passed all of the resolutions as set out in the notice included in the Circular. Bryanston 16 January 2012 Sponsor BDO Corporate Finance Date: 16/01/2012 12:11:02 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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