CNX - Conafex Holdings Societe Anonyme - Results Of Annual General Meeting
CNX
CNX
CNX - Conafex Holdings Societe Anonyme - Results Of Annual General Meeting
CONAFEX HOLDINGS SOCIETE ANONYME
(Incorporated in Luxembourg
RC Luxembourg No. B 17789)
("Conafex")
JSE CODE: CNX & ISIN: LU0243998001
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 the Board of Directors of the Company receiving general
authority to issue ordinary shares of US$1.50 each 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.
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 09:00:03 Produced by the JSE SENS Department.
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