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NUTRITIONAL HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 29/08/2014 12:35
Code(s): NUT     PDF:  
Wrap Text
Results of Annual General Meeting

Nutritional Holdings Limited
(Registration number 2004/002282/06)
(Incorporated in the Republic of South Africa)
Share Code: NUT   ISIN: ZAE000156485
(“Nutritional Holdings” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of
shareholders of Nutritional Holdings held today, 29 August 2014,
at 10h00 at 5 Sneezewood Lane, Glen Anil, Durban, all of the
proposed ordinary and special resolutions, as contained in the
notice of annual general meeting, were passed by the requisite
majority of shareholders present and voting in person or by
proxy.


Durban
29 August 2014

Designated adviser: PSG Capital Proprietary Limited

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