CEL - Celcom Group Limited - Results Of Annual General Meeting
CEL
CEL
CEL - Celcom Group Limited - Results Of Annual General Meeting
CELCOM GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/021219/06)
JSE code: CEL ISIN: ZAE000087490
("Celcom Group" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of the Company held
on Monday, 18 February 2008, all resolutions presented to shareholders were
passed by the requisite majority.
Ms H Sonn was not available for re-election as a director and as such retires as
a director with effect from the annual general meeting in accordance with the
company`s articles of association.
Rosebank
18 February 2008
Designated Advisor
Java Capital (Proprietary) Limited
Date: 18/02/2008 16:38:13 Produced by the JSE SENS Department.
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