AIP - Adcock Ingram - Results Of Annual General Meeting
Adcock Ingram Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2007/016236/06
Share code: AIP
ISIN: ZAE000123436
("Adcock Ingram" or "the Company")
Results of annual general meeting
Shareholders are advised that at the annual general meeting ("AGM") of Adcock
Ingram held on Wednesday, 3 February 2010 all the resolutions proposed were
passed by the requisite majority of votes cast by shareholders present and
voting at the AGM, save for special resolution 1 relating to the proposed
remuneration payable to non-executive directors. Voting in respect of Special
resolution 1 was as follows: In favour 73.51%; Against 26.16%; Abstentions
0.32%.
Ordinary resolution 4 relating to the authority to place 5% of the total number
of issued ordinary shares in the share capital of the Company under the control
of the Company's directors and ordinary resolution 5 relating to a general
authority to issue shares for cash were withdrawn prior to voting commencing and
were not voted upon.
The special resolution approved by shareholders will be lodged with the
Companies and Intellectual Property Registration Office of South Africa for
registration, as required by law.
Midrand
3 February 2010
Sponsor to Adcock Ingram
Deutsche Securities (SA) (Proprietary) Limited
Date: 03/02/2010 17:27:02 Produced by the JSE SENS Department.
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