CSB - Cashbuild Limited - Results Of The Annual Ge
CSB
CSB
CSB - Cashbuild Limited - Results Of The Annual General Meeting
CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB & ISIN: ZAE000028320
("Cashbuild" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Cashbuild held
at the registered office of the company today, all the resolutions were passed
by the requisite majority of shareholders present or represented by proxy
thereat.
Shareholders are informed that ordinary resolutions number ten and eleven
relating to placing the unissued shares under the control of the directors and
the general authority to issue shares for cash respectively, as well as
special resolution number one relating to the approval to repurchase shares,
were withdrawn prior to the commencement of the annual general meeting.
Aeroton
26 November 2007
Sponsor
Nedbank Capital
Date: 26/11/2007 16:13:43 Produced by the JSE SENS Department.
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