Wilson Bayly Holmes-Ovcon Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1982/011014/06)
Share code: WBO ISIN: ZAE000009932
Results of Annual General Meeting
Shareholders are advised that at today?s annual general meeting all the
resolutions, with the exception of ordinary resolution number 7 below, as set
out in the notice and proposed at the meeting were passed by the requisite
majority of shareholders present or represented by proxy.
Ordinary resolution number 7 was withdrawn prior to the commencement of
The relevant special resolutions will be submitted to the Companies and
Intellectual Property Commission in due course.
13 November 2013
Sponsor: Investec Bank Limited