HCI - Hosken Consolidated Investments Limited - Results of the Annual General Meeting HOSKEN CONSOLIDATED INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1973/007111/06) (Share code: HCI ISIN: ZAE000003257) ("HCI") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders of HCI are hereby advised that at the Annual General Meeting held today, 24 October 2011, all the ordinary and special resolutions proposed in the notice to shareholders were approved by the requisite majority of votes. Cape Town 24 October 2011 Sponsor: Investec Bank Limited Date: 24/10/2011 13:30:25 Supplied by www.sharenet.co.za Produced by the JSE SENS Department . The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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