LAB - Labat Africa Limited - Results Of General Meeting
LAB
LAB
LAB - Labat Africa Limited - Results Of General Meeting
LABAT AFRICA LIMITED
Incorporated in the Republic of South Africa
(Registration number 1986/001616/06)
Share code: LAB & ISIN: ZAE000018354
("Labat")
RESULTS OF GENERAL MEETING
The board of directors hereby announces that at the general meeting of Labat
shareholders held on Tuesday, 18 March 2008, convened in terms of the notice of
general meeting contained in the circular to Labat shareholders issued on 25
February 2008, 78.18% of shareholders were represented in person or by proxy and
all resolutions were passed by 100% of shareholders present and eligible to
vote.
The special resolution will be lodged for registration with the Registrar of
Companies in due course.
18 March 2008
Sponsor
Merchant Sponsors (Proprietary) Limited
Date: 18/03/2008 15:18:01 Produced by the JSE SENS Department.
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