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TSOGO SUN HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 18/10/2012 14:30
Code(s): TSH     PDF:  
Wrap Text
Results of Annual General Meeting

Tsogo Sun Holdings Limited 
Incorporated in the Republic of South Africa 
(Registration number 1989/002108/06) 
Share code:  TSH 
ISIN:  ZAE000156238 
(“Tsogo Sun” or “the Company”) 
 

RESULTS OF ANNUAL GENERAL MEETING 

Shareholders of Tsogo Sun are advised that all the ordinary and special resolutions proposed at the Annual General 
Meeting of the Company held today, Thursday, 18 October 2012, were approved by the requisite majorities. 
 
Special resolution number 4 relating to the adoption of the Company’s new Memorandum of Incorporation together 
with a copy of the Memorandum of Incorporation will be submitted to the Companies and Intellectual Property 
Commission for filing. 
 
Johannesburg 
18 October 2012 
 
Sponsor 
Deutsche Securities (SA) Proprietary Limited 
 

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