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News 2013

Results of Annual General Meeting

By 13 November 2013October 18th, 2021No Comments

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Ordinary resolution number 7 was withdrawn prior to the commencement of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 meeting.

The relevant special resolutions will be submitted to the Companies and
Intellectual Property Commission in due course.

13 November 2013

Sponsor: Investec Bank Limited

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