| Thu 4 Oct 2007, 16:18 | | ACC - Acc-Ross - Results Of The Annual General Mee |
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ACC
ACC
ACC - Acc-Ross - Results Of The Annual General Meeting And
Retirement Of Director
ACC-ROSS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/000059/06)
Share code: ACC & ISIN: ZAE000077335
("Acc-Ross" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Shareholders are advised that, at the annual general meeting of Acc-Ross held on
Thursday, 04 October 2007, at the registered office of the company, Arcay House
II, Number 3 Anerley Road, Parktown, Johannesburg, all the resolutions presented
in the notice of the annual general meeting were passed by the requisite
majority of shareholders. In addition, the resolutions presented in the notice
of the general meeting regarding the specific issue of shares to directors were
passed by the requisite majority of shareholders.
The resolutions passed in the general meeting provided for the company to issue
shares to directors of the company as part of their remuneration as follows: W
Robinson (35 000 000 shares) as long as he remains in his position as Chief
Executive Officer of Acc-Ross, A Wiese (10 000 000 shares) as long as he remains
in his position as Developments Director of Acc-Ross and N Owen (3 000 000
shares) as long as she remains in her position as Financial Director of Acc-
Ross, under certain circumstances. Shareholders will be advised when the above
shares are to be issued.
Shareholders are further advised of the retirement from the board of Acc-Ross,
non-executive director EM Sono, with him being unavailable for re-election due
to World Cup 2010 commitments.
Johannesburg
04 October 2007
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd
Date: 04/10/2007 16:18:52 Produced by the JSE SENS Department.
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