AET - Alert Steel Holdings Limited - Results of the annual general meeting
AET
AET
AET - Alert Steel Holdings Limited - Results of the annual general meeting
Alert Steel Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
(JSE code: AET & ISIN: ZAE000092847)
("Alert" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
The board of directors of the company advise that, at the Annual General
Meeting of shareholders held at the registered offices of the company today,
all the ordinary resolutions as set out in the notice of Annual General
Meeting contained in the company`s 2007 Annual Financial Statements, were duly
passed by the requisite majority votes.
The special resolution granting a general mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits was
similarly adopted, and will be sent to the Registrar of Companies for
registration.
Designated Adviser
Exchange Sponsors (Pty) Limited
Johannesburg
6 December 2007
Date: 06/12/2007 16:22:01 Produced by the JSE SENS Department.
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