ACD - Alliance Data - Results Of The Annual Genera
ACD
ACD
ACD - Alliance Data - Results Of The Annual General Meeting
ALLIANCE DATA CORPORATION LIMITED
(to be renamed Alliance Mining Corporation Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1997/013402/06)
JSE Share code: ACD & ISIN: ZAE000065165
("Alliance Data")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the company advise that, at the Annual General
Meeting of shareholders held at 51 Shannon Road, Noordheuwel, Krugersdorp
today, all the ordinary and special 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 was similarly adopted, and will be sent to the Registrar of
Companies for registration.
Sandton
16 October 2007
Designated Advisor
Arcay Moela Sponsors (Pty) Limited
Date: 16/10/2007 17:47:03 Produced by the JSE SENS Department.
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