CNL - Control Instruments - Results Of The Annual General Meeting
CNL
CNL
CNL - Control Instruments - Results Of The Annual General Meeting
Control Instruments Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1964/003987/06)
Share code: CNL
ISIN: ZAE000001665
(`Control Instruments` or `the Company`)
RESULTS OF THE ANNUAL GENERAL MEETING
At the annual general meeting of shareholders of Control Instruments held today,
the requisite majority of shareholders approved all the resolutions set out in
the notice of the annual general meeting sent to shareholders on 7 May 2008,
except for the ordinary resolution granting a general authority to directors to
issue unissued shares for cash.
71.7% of the votes of all shareholders, present or represented by proxy, voted
in favour of this ordinary resolution. In terms of the Listings Requirements of
the JSE Limited, the approval of a 75% majority of the votes is required to
approve this ordinary resolution.
The special resolution will be lodged with the registrar of companies in due
course.
Cape Town
29 May 2008
Sponsor
Investec Bank Limited
Date: 29/05/2008 16:01:01 Produced by the JSE SENS Department.
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