Results of AGM
WBO-Wilson Bayly Holmes-Ovcon Ltd
(Incorporated in the Republic of South Africa)
(Registration number: 1982/011014/06)
Share code: WBO ISIN: ZAE000009932
Wilson Bayly Holmes – Ovcon Limited : Results of Annual General Meeting
Shareholders are advised that at today’s annual general meeting all the
resolutions set out in the notice and proposed at the meeting were passed by
the requisite majority of shareholders.
The relevant special resolutions will be submitted to the Companies and
Intellectual Property Commission in due course.
7 November 2012
Sponsor: Investec Bank Limited
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