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OCE - Oceana Group Limited - Results of the Annual General Meeting of Oceana

Release Date: 17/02/2012 16:21
Code(s): OCE
Wrap Text

OCE - Oceana Group Limited - Results of the Annual General Meeting of Oceana Shareholders OCEANA GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1939/001730/06) JSE share code: OCE NSX share code: OCG ISIN: ZAE000025284 ("Oceana") RESULTS OF THE ANNUAL GENERAL MEETING OF OCEANA SHAREHOLDERS Shareholders of Oceana ("Shareholders") are advised that at the Annual General Meeting ("the AGM") of Shareholders held today, all of the ordinary resolutions and special resolutions proposed in the notice to Shareholders dated 10 November 2011, were duly passed by the requisite majority of votes. The special resolutions will be filed with, and registered where required, by the Companies and Intellectual Property Commission. Cape Town 17 February 2012 Sponsor The Standard Bank of South Africa Limited Date: 17/02/2012 16:21:48 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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