HAL - Halogen Holdings Societe Anonyme - Results Of Annual General Meeting
HAL
HAL
HAL - Halogen Holdings Societe Anonyme - Results Of Annual General Meeting
Halogen Holdings Societe Anonyme
(Incorporated in Luxembourg)
(RC Luxembourg No. B 39773)
JSE code: HAL ISIN: LU0216267913
("Halogen" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
The Directors announce that at the Annual General Meeting of the Company`s
shareholders held on Friday, 28 March 2008, approval was received for the
passing of all the resolutions proposed thereat, including the items of Special
Business relating to:
- Authorising the Directors to issue and allot shares of the Company arising
from the exercise of warrants subject to the Luxembourg law of 10 August 1915 on
commercial companies, as amended;
- Giving the Board of Directors of the Company general authority to issue
ordinary shares in the share capital of the Company for cash as and when
suitable situations arise, subject to the terms of the Law of 10 August 1915 on
commercial companies, as amended, and the Listings Requirements of the JSE
Limited;
- The ending of the current financial year of the Company that commenced on 1
October 2007 be changed from 30 September 2008 to 31 March 2009 and to amend
Article 27 (Financial Year) of the Articles of Incorporation of the Company to
reflect this change accordingly;
- The day of the Company`s Annual General Meeting be changed from the last
Friday in the month of March to the last Friday in the month of September so
that the next Annual General Meeting of the Company will be held on the last
Friday in the month of September 2009 and to amend Article 23.1 of the Articles
of Incorporation of the Company to reflect this change accordingly; and
- Approving the cancellation of listing of the Company`s shares on the
Zimbabwe Stock Exchange.
By Order of the Board
City Group P.L.C.
Group Secretaries
Luxembourg
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
3 April 2008
Date: 03/04/2008 09:00:05 Produced by the JSE SENS Department.
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