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COH - Curro Holdings Limited - Results of the Annual General Meeting of Curro

Release Date: 22/06/2012 16:42
Code(s): COH
Wrap Text

COH - Curro Holdings Limited - Results of the Annual General Meeting of Curro Curro Holdings Limited Incorporated in the Republic of South Africa Registration Number 1998/025801/06 JSE Share Code: COH ISIN: ZAE000156253 ("Curro" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING OF CURRO Shareholders are hereby advised that, with the exception of special resolution number 2 which was already approved by shareholders at the general meeting of the Company held on 16 March 2012, and which was accordingly withdrawn, the requisite majority of shareholders approved all of the ordinary and special resolutions tabled at Curro`s annual general meeting held today, 22 June 2012. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. Durbanville 22 June 2012 Corporate adviser PSG Capital Designated adviser Sasfin Capital (A division of Sasfin Bank Limited) Date: 22/06/2012 16:42:01 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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