RBA - RBA Holdings Limited - Results Of The Annual General Meeting
RBA
RBA
RBA - RBA Holdings Limited - Results Of The Annual General Meeting
RBA Holdings Limited
(formerly RBA Holdings (Pty) Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1999/009701/06)
(JSE code: RBA & ISIN: ZAE000104154)
("RBA" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of RBA advises that, at the Annual General Meeting of shareholders
held on 23 June 2008, ordinary resolution 6 was modified by deleting the proviso
to the resolution (which was in conflict with ordinary resolution number 7),
whereafter ordinary resolution 6 without its proviso was approved by the
requisite majority.
All the other ordinary resolutions as set out in the notice of general meeting,
contained in the company`s annual report, were duly approved by the requisite
majority.
The special resolution, granting a general mandate to the directors to conduct
share repurchases at the appropriate time and within the prescribed limits, was
similarly passed with the requisite majority and will be submitted to CIPRO for
registration.
23 June 2008
Johannesburg
Designated Advisor
Exchange Sponsors
Date: 23/06/2008 16:20:01 Produced by the JSE SENS Department.
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