ZSA
ZSA
ZSA - Zurich SA - Report on proceedings at annual general meeting
Zurich Insurance Company South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number (1965/006764/06))
Share code: ZSA
ISIN: ZAE000094496
("Zurich SA" or "the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 43rd Annual General Meeting of the shareholders of Zurich SA held today,
21 May 2008, the requisite majority of shareholders approved all the ordinary
and special resolutions proposed at the meeting.
The resolution to re-elect Messrs Zungu and Burton as directors was withdrawn
having due regard to the balance of independent and non-independent directors on
the Board.
The special resolution will be lodged for registration with CIPRO in due course.
Bryanston, Johannesburg
21 May 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 21/05/2008 11:07:01 Produced by the JSE SENS Department.
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