ADW - African Dawn Capital - Results Of The Annual
ADW
ADW
ADW - African Dawn Capital - Results Of The Annual General Meeting
AFRICAN DAWN CAPITAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/020520/06)
JSE Share code: ADW ISIN: ZAE000060703
("ADW" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held at the JSE, One Exchange Square, Gwen Lane, Sandown today,
all the ordinary resolutions as set out in the notice of Annual General Meeting
contained in the company`s 2007 Annual Financial Statements, were duly passed by
the requisite majority votes.
The special resolution granting a general mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits and the
special resolution authorising an increase in the authorised share capital of
the company was similarly adopted, and will be sent to the Registrar of
Companies for registration.
Sandton
2 October 2007
Designated Advisor
Exchange Sponsors (Pty) Ltd
Date: 02/10/2007 13:54:00 Produced by the JSE SENS Department.
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