SPP - Spar - Report On Proceedings At Annual General Meeting
SPP
SPP
SPP - Spar - Report On Proceedings At Annual General Meeting
The SPAR Group Ltd
(Incorporated in the Republic of South Africa)
Registration number 1967/001572/06
Share code: SPP
ISIN: ZAE000058517
("SPAR")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the Fourth (4th) annual general meeting of the shareholders of SPAR held
today, 12 February 2008, the requisite majority of shareholders approved the
ordinary and special resolution proposed at the meeting.
The special resolution will be lodged for registration with CIPRO in due
course.
Durban
12 February 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 12/02/2008 16:06:25 Produced by the JSE SENS Department.
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