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COUNTRY BIRD HOLDINGS LIMITED - Results of AGM

Release Date: 22/11/2012 15:07
Code(s): CBH     PDF:  
Wrap Text
Results of AGM

COUNTRY BIRD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: no 2005/008505/06)
Share Code: CBH ISIN: ZAE000094835


Results of Annual General Meeting


Shareholders are advised that at today’s annual general meeting
all the resolutions set out in the notice and proposed at the
meeting were passed by the requisite majority of shareholders.

The relevant special resolutions will be submitted to the
Companies and Intellectual Property Commission in due course.


Johannesburg
22 November 2012

Sponsor: Investec Bank Limited

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