PAL - Pals Holdings - Results Of Annual General Meeting And Resignation
PAL
PAL
PAL - Pals Holdings - Results Of Annual General Meeting And Resignation
Of A Director
PALS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002753/06)
Share Code: PAL
ISIN: ZAE000005237
("Pals" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND RESIGNATION OF A DIRECTOR
The annual general meeting of Pals shareholders was held on Wednesday, 23
January 2008. All the ordinary and special resolutions, other than ordinary
resolution number 2 to re-elect Mr. G Dewar as a director in terms of the
Company`s articles of association, as set out in the notice of annual general
meeting to shareholders, dated 18 December 2007, were approved by the
requisite majority of shareholders. In addition, shareholders proposed and
voted for an ordinary resolution ratifying the prior appointment of Gavin
Kagan, Jeremy Halford, Steven Klagsbrun and Howard Kagan as directors of Pals.
In accordance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are informed that Mr. Howard Thompson has resigned as an
executive director and company secretary with immediate effect.
Cape Town
23 January 2008
Sponsor
Deloitte and Touche Sponsor Services (Pty) Limited
Date: 23/01/2008 17:38:19 Produced by the JSE SENS Department.
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