To view the PDF file, sign up for a MySharenet subscription.

CAPEVIN HOLDINGS LIMITED - Results of the annual general meeting

Release Date: 17/10/2013 15:45
Code(s): CVH     PDF:  
Wrap Text
Results of the annual general meeting

Capevin Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1997/020857/06
JSE share Code: CVH
ISIN number: ZAE000167714
("Capevin")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that, with the exception of ordinary
resolution 2.2.3 which was withdrawn, the requisite majority
of shareholders approved all of the remaining ordinary and
special resolutions tabled at the annual general meeting of
Capevin held today, 17 October 2013.

Stellenbosch

17 October 2013

Sponsor: PSG Capital

Date: 17/10/2013 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story