SacOil Holdings Limited Results of Annual General Meeting (2969U)
November 29 2013 - 6:32AM
UK Regulatory
TIDMSAC
RNS Number : 2969U
SacOil Holdings Limited
29 November 2013
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
Shareholders are referred to the notice of the annual general
meeting ("AGM") attached to the integrated annual report for the
year ended 28 February 2013, posted to Shareholders on 23 September
2013.
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.
All of the special resolutions passed at the AGM will be filed
with, and registered where required, by the Companies and
Intellectual Property Commission.
29 November 2013
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
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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