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LITHA HEALTHCARE GROUP LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

Release Date: 31/07/2012 17:35
Code(s): LHG     PDF:  
Wrap Text
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

LITHA HEALTHCARE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/006371/06)
Share code: LHG ISIN: ZAE000144671
(“Litha”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the annual general meeting of the shareholders of Litha held
today, Tuesday 31 July 2012, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes.

Midrand
31 July 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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