ADCORP HOLDINGS LIMITED - Results of the Adcorp general meeting

Results of the Adcorp general meeting

Adcorp Holdings Limited

(Incorporated in the Republic of South Africa)

(Registration number 1974/001804/06)

Share Code: ADR ISIN: ZAE000000139

("Adcorp” or “the Company”)





RESULTS OF THE ADCORP GENERAL MEETING



INTRODUCTION



Adcorp shareholders (“Shareholders”) are referred to the

announcement by Adcorp of the acquisition of Labour Solutions

Australia Proprietary Limited (“Labour Solutions Australia”)

(“the Acquisition”), which was released on SENS on 31 October

2013 and published in the press on 1 November 2013.



OUTCOME OF THE GENERAL MEETING



Shareholders are advised that, at the general meeting held

today at the registered office of the Company, all of the

proposed resolutions set out in the notice of general meeting

included in the Adcorp circular to Shareholders, dated 31

October 2013, were approved by the requisite majority of

Shareholders.



Bryanston



28 November 2013



Corporate    Adviser   and    Transaction   Sponsor:   Investec   Bank

Limited



Sponsor:    Deloitte   &     Touche   Sponsor   Services   Proprietary

Limited


Date: 28/11/2013 01:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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