GMB - Glenrand M I B - Results of annual general m
GMB
GMB
GMB - Glenrand M I B - Results of annual general meeting
Glenrand M I B Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/008001/06)
Share Code: GMB ISIN: ZAE000078010
("Glenrand M I B" or "the company")
Results of annual general meeting
Shareholders are advised that, at the annual general meeting of Glenrand M I B
held today, all resolutions, except for ordinary resolution number 7 relating to
a general authority to issue shares for cash, were passed by the requisite
majority of shareholders present or represented by proxy.
The special resolution will be submitted for registration with the Registrar of
Companies in due course.
Johannesburg
28 November 2007
Sponsor
Nedbank Capital
Date: 28/11/2007 13:01:11 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
