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Octodec Invest Ltd - Results of GM

Release Date: 11/07/2012 17:30
Code(s): OCT
Wrap Text
Octodec Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
Share Code: OCT
ISIN Code: ZAE000005104
(Octodec or the Company)


Results of general meeting


Octodec linked unitholders are advised that, at the general meeting held at the registered offices of the Company today, the ordinary resolution relating to a waiver of the obligation by the Wapnick family to make a mandatory offer in terms of Regulation 86(1) of the Companies Act, which may arise as a result of following their rights and taking up excess applications in terms of a rights offer, was passed by the requisite majority of Octodec linked unitholders present or represented by proxy. Johannesburg 11 July 2012 Investment Bank and Sponsor Nedbank Capital Legal adviser Tugendhaft Wapnick Banchetti and Partners
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