CFO - Country Foods Limited - Results Of The Annual General Meeting
CFO
CFO
CFO - Country Foods Limited - Results Of The Annual General Meeting
Country Foods Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/018743/06)
(JSE code: CFO & ISIN: ZAE000105052)
("Country Foods" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held at the registered offices of the company today, all the
ordinary resolutions as set out in the notice of Annual General Meeting
contained in the company`s 2007 Annual Financial Statements, were duly passed by
the requisite majority votes.
The special resolution granting a general mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits was
similarly adopted, and will be sent to the Registrar of Companies for
registration.
Isando
27 March 2008
Designated Advisor
Vunani Corporate Finance
Date: 27/03/2008 12:39:01 Produced by the JSE SENS Department.
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