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COH - Curro Holdings Limited - Results of the general meeting

Release Date: 16/03/2012 12:59
Code(s): COH
Wrap Text

COH - Curro Holdings Limited - Results of the general meeting Curro Holdings Limited Incorporated in the Republic of South Africa Registration Number: 1998/025801/06 Share code: COH ISIN: ZAE000156253 ("Curro" or "the Company") RESULTS OF THE GENERAL MEETING The board of directors of the Company are pleased to announce that at the general meeting of the Company held today, 16 March 2012, all the resolutions tabled in the notice of general meeting, which notice was included and posted to shareholders as part of the circular dated 16 February 2012, were unanimously approved by the shareholders of the Company, present or represented by proxy. The special resolutions, to the extent required, will be filed immediately for registration with the Companies and Intellectual Property Commission. Durbanville 16 March 2012 Corporate Adviser PSG Capital Designated adviser Sasfin Capital (a division of Sasfin Bank Limited) Date: 16/03/2012 12:59:21 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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