AFR - AFGRI - Report on proceedings at AGM and cha
AFR
AFR
AFR - AFGRI - Report on proceedings at AGM and changes to the board of directors
AFGRI Limited
Incorporated in the Republic of South Africa
Registration number: 1995/004030/06
Share Code: AFR
ISIN: ZAE000040549
("AFGRI")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF
DIRECTORS
At the Twelfth (12TH) annual general meeting of the shareholders of AFGRI held
today, Tuesday, 26 June 2007 at 10am, the requisite majority of shareholders
approved all of the ordinary resolutions and the special resolutions proposed in
the notice to shareholders dated 15 May 2007. However, shareholders are advised
that Special Resolution 1 set out in the notice to shareholders dealing with the
general repurchase of shares was approved at the meeting, but restricted to a
maximum of 15% of the company`s issued ordinary share capital.
The following changes to the board of directors were recorded:-
Mr. GAL Ebedes retired by rotation and was not available for re-election.
Messrs. DD De Beer, JPR Mbau, MM Moloele and Ms KL Thoka were re-elected to the
board.
Mr. PF Erasmus announced his intention to retire as a director and Chairman of
AFGRI with effect from 24 July 2007.
Johannesburg
26 June 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/06/2007 11:58:00 Produced by the JSE SENS Department.
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