AER - Amecor - Results Of The Annual General Meeti
AER
AER
AER - Amecor - Results Of The Annual General Meeting
AMALGAMATED ELECTRONIC CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/010036/06)
JSE Code: AER & ISIN: ZAE000070587
("Amecor" or "the Company" or "the Group")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors advise that, at the Annual General Meeting of
shareholders held at the registered offices of the Company today, the results of
the ordinary and special resolutions tabled as set out in the notice of Annual
General Meeting contained in the Company`s 2007 Annual Financial Statements,
were as follows:
Ordinary resolution General authority to allot Not passed (72% of
number 1 and issue shares for cash shareholders present
voted in favour of,
1 shareholder
dissenting)
Special resolution General authority to Not passed (72% of
number 1 repurchase ordinary shares shareholders present
voted in favour of,
1 shareholder
dissenting)
Ordinary resolution To place unissued shares Passed by requisite
number 2 under the control of the majority votes
directors
Ordinary resolution General authority for any Passed by requisite
number 3 director to sign majority votes
documentation on behalf of
the Company
By order of the board
Johannesburg
16 November 2007
Date: 19/11/2007 08:49:01 Produced by the JSE SENS Department.
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