BIOSCIENCE BRANDS LIMITED - Results of AGM

Results of AGM


BioScience Brands Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/001222/06)
(JSE code: BIO    ISIN: ZAE000115036)
(BioScience or the company)



RESULTS OF THE ANNUAL GENERAL MEETING



Shareholders are advised that, at the Annual General Meeting of BioScience shareholders held 
today, all the resolutions set out in the notice of meeting were passed by the requisite 
majority of votes of shareholders present and represented by proxy. The special resolutions 
will be submitted to the Companies and Intellectual Property Commission for filing in due course.


30 January 2013

Designated Adviser
Exchange Sponsors 

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