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SPP - The Spar Group Limited - Results of the Annual General Meeting

Release Date: 14/02/2012 09:45
Code(s): SPP
Wrap Text

SPP - The Spar Group Limited - Results of the Annual General Meeting THE SPAR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1967/001572/06) JSE Code: SPP ISIN: ZAE000058517 ("SPAR") RESULTS OF THE ANNUAL GENERAL MEETING SPAR shareholders ("Shareholders") are advised that at the annual general meeting of Shareholders ("Meeting") held on Tuesday, 14 February 2012, with the exception of Ordinary Resolution No. 2 regarding the adoption of The SPAR Group Limited Forfeitable Share Plan, which was not approved by the requisite majority of Shareholders, all the resolutions tabled at the Meeting were approved by the requisite majority of Shareholders present or represented by proxy. Pinetown 14 February 2012 Sponsor One Capital Date: 14/02/2012 09:45:10 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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