AIP - Adcock Ingram Holdings Limited - Results of Annual General Meeting

AIP - Adcock Ingram Holdings Limited - Results of Annual General Meeting        
Adcock Ingram Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 2007/016236/06                                              
Share code: AIP                                                                 
ISIN: ZAE000123436                                                              
("Adcock Ingram")                                                               
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the Annual General Meeting of Adcock Ingram   
held at 14:00 on Tuesday, 24 January 2012, all the special and ordinary         
resolutions set out in the Notice of Shareholders dated 23 December 2011 were   
passed by the requisite majority.                                               
Midrand                                                                         
24 January 2012                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 24/01/2012 15:47:03 Supplied by www.sharenet.co.za                     
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