RLO - Reunert Limited - Report On Proceedings At Annual General Meeting
RLO
RLO
RLO - Reunert Limited - Report On Proceedings At Annual General Meeting
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/004355/06)
(Share code: RLO)
(ISIN: ZAE000057428)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting of the shareholders of Reunert held today, 5
February 2008, a poll was called for and the requisite majority of
shareholders approved all resolutions proposed at the meeting.
The special resolution will be lodged for registration with CIPRO in due
course.
The Chairman, Martin Shaw, commented that "earnings for the half year are
expected to be more or less in line with that of the corresponding period. On
a full year basis we are still confident of achieving real earnings growth."
The above statement has not been audited by the Company`s auditors.
Woodmead
5 February 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 05/02/2008 16:57:27 Produced by the JSE SENS Department.
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