TONGAAT HULETT LIMITED - Results of AGM

Results of AGM


 

Tongaat Hulett Limited 

(Registration number 1892/000610/06) 

Share code: TON 

ISIN ZAE000096541 

 

RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF 
DIRECTOR 

 

Shareholders are advised that all the resolutions set out 
in the Notice of Annual General Meeting were passed by the 
requisite majority of shareholders represented at the 
annual general meeting of Tongaat Hulett Limited held on 
27 July 2012. 

 

Mr Mac Mia retired as an independent non-executive director 
at the annual general meeting held on 27 July 2012. Mr Mia 
was thanked sincerely for his significant contribution to 
Tongaat Hulett while serving on the Board for more than 15 
years. 

 

 

Tongaat 

27 July 2012 

 

Sponsor 

Investec Bank Limited 

 



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