SacOil Holdings Limited Result of AGM (4193S)
November 30 2012 - 5:00AM
UK Regulatory
TIDMSAC
RNS Number : 4193S
SacOil Holdings Limited
30 November 2012
SACOIL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE share code: SCL AIM share code: SAC
ISIN: ZAE000127460
("SacOil" or "the Group")
Results of annual general meeting and shareholder update
Shareholders are referred to the notice of the annual general
meeting ("AGM") attached to the integrated annual report for the
year ended 28 February 2012, posted to Shareholders on 31 August
2012.
Shareholders are advised that at the AGM held today, all the
ordinary and special resolutions tabled were approved by the
requisite majority of votes required from Shareholders present in
person or represented by proxy, except for the following which were
not approved by the requisite majority:
-- ordinary resolution number 5, relating to the endorsement of SacOil remuneration policy;
-- ordinary resolution number 7, relating to the general
authority to issue shares for cash; and
-- special resolution number 2, relating to the remuneration of non-executive directors.
All of the special resolutions passed at the AGM will be filed
with, and registered where required, by the Companies and
Intellectual Property Commission.
A shareholder update was presented by Robin Vela, CEO of SacOil,
at the annual general meeting and this presentation is now
available on SacOil's website (www.sacoilholdings.com)
30 November 2012
ENDS
JSE Sponsor
Nedbank Capital
For further information please contact:
finnCap Limited (Nominated Adviser
and Broker) +44 (0) 20 7220 0500
Matthew Robinson / Christopher Raggett
FirstEnergy Capital (Joint Broker
UK)
Majid Shafiq/ Travis Inlow +44 (0) 20 7448 0200
GMP Securities Europe LLP (Joint Broker
UK)
James Pope/ Chris Beltgens +44 (0) 20 7647 2800
Keyter Rech Investor Solutions (Investor
Relations SA)
Vanessa Ingram/ Lynne Bothma
The Riverbed Agency (Press Relations +27 (0) 11 447 2993
SA)
Raphala Mogase +27 (0) 11 783 7903
Pelham Bell Pottinger (Press Relations
UK)
Philip Dennis +44 (0) 20 7861 3919
Rollo Crichton-Stuart +44 (0) 20 7861 3918
This information is provided by RNS
The company news service from the London Stock Exchange
END
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