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WINHOLD LIMITED - Results of Annual General Meeting

Release Date: 27/02/2014 17:30
Code(s): WNH     PDF:  
Wrap Text
Results of Annual General Meeting

WINHOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/019679/06)
Share Code: WNH              ISIN: ZAE000033916

(“the company”)


RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)


Shareholders are advised that, at the AGM of the company held on 27 February 2014, all of the
resolutions set out in the notice of the AGM were passed by the requisite majority of shareholders
present in person or represented by proxy.


By order of the board.


Germiston
27 February 2014


Sponsor
Arcay Moela Sponsors Proprietary Limited

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