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CLR\CLRP - Clover Industries Limited - Report on proceedings at combined General

Release Date: 07/06/2012 12:00
Code(s): CLR CLRP
Wrap Text

CLRCLRP - Clover Industries Limited - Report on proceedings at combined General Meeting and Separate Meeting CLOVER INDUSTRIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 2003/030429/06) Ordinary Share code: CLR ISIN: ZAE000152377 Preference Share Code: CLRP ISIN: ZAE000152385 ("the Company") REPORT ON PROCEEDINGS AT COMBINED GENERAL MEETING AND SEPARATE MEETING At the combined general meeting of the ordinary and preference shareholders of the Company held today, 7 June 2012, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. At the separate meeting of the preference shareholders of the Company held today, 7 June 2012, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The special resolutions will be lodged for registration with the Companies and Intellectual Property Commission in due course. Johannesburg 7 June 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07/06/2012 12:00:01 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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