AGI - AGI - Results Of Annual General Meeting (AGM
AGI
AGI
AGI - AGI - Results Of Annual General Meeting ("AGM")
AG INDUSTRIES LIMITED
("AGI" or "the Company")
(Incorporated in the Republic of South Africa)
Registration No: 1980/004051/06
ISIN CODE: ZAE000039467
SHARE CODE: AGI
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all the resolutions proposed at the AGM of
AGI held on Friday, 30 November 2007, were passed by the requisite majority
of shareholders. The special resolutions will be submitted for registration
at the Companies and Intellectual Property Registration Office in due
course.
Johannesburg
30 November 2007
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 30/11/2007 13:32:19 Produced by the JSE SENS Department.
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