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THE SPAR GROUP LIMITED - Results of Annual General Meeting

Release Date: 11/02/2014 15:15
Code(s): SPP     PDF:  
Wrap Text
Results of Annual General Meeting

THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE Code: SPP
ISIN: ZAE000058517
("SPAR")

RESULTS OF ANNUAL GENERAL MEETING

SPAR Shareholders (“Shareholders”) are advised that at the annual general meeting
(“AGM”) of Shareholders held today the requisite majority of Shareholders, present or
represented by proxy, passed the ordinary and special resolutions as set out in the
notice of AGM included in SPAR’s 2013 integrated annual report. The non-binding
advisory vote received 48,83% support from Shareholders.

Pinetown
11 February 2014

Sponsor
One Capital

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