SENS- Thursday, 08 August 2013 |
TSX 201308080022A Results of Annual General Meeting Trans Hex Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1963/007579/06) Share code: TSX ISIN: ZAE000018552 ("Trans Hex" or "the Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the company`s 33rd annual general meeting held at 10h00 on Thursday, 8 August 2013, all the ordinary and special resolutions, including the special resolutions relating to non-executive directors' remuneration, the general authority to repurchase shares, the general authority to provide financial assistance and the adoption of the new Memorandum of Incorporation, were approved by the requisite majority of votes. For and on behalf of the board Cape Town 8 August 2013 Sponsor Sasfin Capital (A division of Sasfin Bank Limited) Date: 08/08/2013 01:08:00 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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