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PRESCIENT LIMITED - Results Of The Annual General Meeting Of Prescient Shareholders

Release Date: 05/08/2014 14:46
Code(s): PCT     PDF:  
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Results Of The Annual General Meeting Of Prescient Shareholders

Prescient Limited
Incorporated in the Republic of South Africa Registration number: 1936/008278/06
Share Code: PCT         ISIN: ZAE000163531
("Prescient" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING OF PRESCIENT SHAREHOLDERS

Shareholders are notified that at the annual general meeting of shareholders held earlier today, all the
ordinary resolutions and the special resolutions proposed thereat were duly passed by the requisite
majority votes.

The special resolutions will be lodged for registration with CIPC in due course.

Cape Town
5 August 2014
Sponsor: Bridge Capital Advisors (Pty) Limited

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