BCX: BCX - Business Connexion Group Limited - Results of Annual General Meeting

BCX - Business Connexion Group Limited - Results of Annual General Meeting
Business Connexion Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/005282/06)
Share code: BCX
ISIN: ZAE000054631
("the company")
RESULTS OF ANNUAL GENERAL MEETING
At the eighth annual general meeting of the shareholders of the company (the
"AGM") held today, all the ordinary and special resolutions proposed at the AGM,
with the exception of ordinary resolution number 7 which was withdrawn, were
approved by the requisite majority of votes.
The resolution for the re-election of non-executive director, Ms FL Sekha, who
retires in accordance with the company's Memorandum of Incorporation was also
withdrawn as she has decided not to avail herself for re-election as was
previously communicated on SENS on 20 December 2011. Ms Sekha therefore retired
from the Board at the meeting.
The Chairman thanked her for her valuable contribution over the past 4 years.
Midrand
19 January 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/01/2012 12:54:01 Produced by the JSE SENS Department.
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