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CULLINAN HOLDINGS LIMITED - Introduction of Share Option Scheme: Results of General Meeting

Release Date: 26/02/2014 16:35
Code(s): CULP CUL     PDF:  
Wrap Text
Introduction of Share Option Scheme:  Results of General Meeting

CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL              ISIN: ZAE000013710
Preference Share Code:       CULPISIN: ZAE000001947
(“the company”)


INTRODUCTION OF SHARE OPTION SCHEME: RESULTS OF GENERAL MEETING (“the
Meeting”)


Shareholders are advised that, at the Meeting of the company held on 26 February 2014, all of the
resolutions set out in the notice of the Meeting were passed by the requisite majority of
shareholders present in person or represented by proxy.


By order of the board

B Allison
Company Secretary

Johannesburg

26 February 2014


Sponsor
Arcay Moela Sponsors Proprietary Limited

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