FSR / FST - FirstRand - Report On Proceedings At A
FSR
FSR
FSR / FST - FirstRand - Report On Proceedings At Annual General Meeting
FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1966/010753/06)
Share code: FSR
ISIN: ZAE000066304
NSX Ordinary Share Code: FST
("FirstRand" or "the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the tenth (10th) annual general meeting of the shareholders of FirstRand
held today, 29 November 2007, the requisite majority of shareholders
approved all the ordinary resolutions and the special resolution proposed
at the meeting.
The special resolution will be registered with CIPRO in due course.
Sandton
29 November 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/11/2007 16:50:13 Produced by the JSE SENS Department.
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