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PBT - PBT Group Limited - Results of Annual General Meeting

Release Date: 25/01/2012 12:03
Code(s): PBT
Wrap Text

PBT - PBT Group Limited - Results of Annual General Meeting PBT Group Limited Incorporated in the Republic of South Africa Registration number: 1936/008278/06 Share Code: PBT ISIN: ZAE000149712 ("PBT" or "the Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are notified that at the Company`s annual general meeting held on 25 January 2012, the special resolutions and ordinary resolutions proposed thereat were duly passed by the requisite majority of votes. The special resolutions will be lodged for registration with CIPC in due course. Cape Town 25 January 2012 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 25/01/2012 12:03:00 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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