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SACOVEN PLC - Result of AGM

Release Date: 30/10/2015 14:00
Code(s): SCV     PDF:  
Wrap Text
Result of AGM

SACOVEN PLC
(Incorporated in Jersey under the Companies (Jersey) Law 1991
(Company number 110296)
AIM Share code: SCN
JSE Share code: SCV
ISIN: JE00B7YH8W36
(“Sacoven” or the “Company”)



                                       Result of AGM

Sacoven shareholders (“Shareholders”) are hereby advised that at the annual general meeting of
Shareholders held on 30 October 2015 (the “Meeting”), all of the ordinary and special
resolutions contained in the notice of annual general meeting and proposed at the Meeting, were
passed by the requisite majority of votes.

Sacoven has a primary listing on the Alternative Investment Market of the London Stock
Exchange and a secondary listing on the AltX of the Johannesburg Stock Exchange.

30 October 2015
Jersey

JSE Sponsor                              AIM Nomad and Broker
KPMG Services Proprietary Limited        Liberum Capital Limited
                                         Clayton Bush & Christopher Britton
                                         Tel: +44 (0)20 3100 2000




For further information please visit the Company’s website www.sacoven.com

Niall McCallum + 44 (0)1534 823000

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