SacOil Holdings Limited Results of Annual General Meeting (2969U)

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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