| Tue 9 Oct 2007, 8:26 | | BFS - Blue Financial Services - Results of annual |
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BFS
BFS
BFS - Blue Financial Services - Results of annual general meeting
BLUE FINANCIAL SERVICES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1996/006595/06)
JSE Code: BFS
ISIN: ZAE000083655
("Blue" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
The directors advise that, at the annual general meeting of the company held on
27 September 2007, the requisite majority of shareholders approved the ordinary
and special resolutions as set out in the notice convening that meeting as
follows:
Special resolutions:
No. 1 Providing the directors with a general authority to
repurchase the company`s shares, subject to the
provisions of the Companies Act and the JSE Limited
Listings Requirements (99,99% in favour); and
No. 2 & 3 Confirmation of changes to the company`s Articles of
Association (97,59% in favour).
Ordinary resolutions:
No. 1 & 2 Approval of the annual financial statements, including
the auditors reports (100 % in favour);
No. 3 Re-election of Messrs A Steyn, NP Kanabar and JM
Sondiyazi as directors of the company (99,99% in favour,
99,99% in favour and 97,58 % in favour, respectively);
No. 4 Ratification of the directors` remuneration (97,59% in
favour);
No. 5 Re-appointment of the company`s auditors and authorising
the directors to determine their remuneration (100% in
favour);
No. 6 Placing the company`s un-issued shares under the control
of the directors (97,6% in favour);
No. 7 Providing the directors with a general authority to
issue shares for cash, subject to the provisions of the
Companies Act and the JSE Limited Listings Requirements
(93,6% in favour);
No. 8 Authorising the company secretary to affect the special
and ordinary resolutions (100% in favour).
Pretoria
9 October 2007
DESIGNATED ADVISER
Ernst & Young Sponsors (Pty) Ltd
(Registration Number: 2000/031843/07)
Date: 09/10/2007 08:26:19 Produced by the JSE SENS Department.
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