ESR - Esor - Results Of The Annual General Meeting
ESR
ESR
ESR - Esor - Results Of The Annual General Meeting
Esor Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/000732/06)
(JSE code: ESR & ISIN: ZAE000078408)
("Esor" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of Esor advises that, at the Annual General Meeting of shareholders
held today, all the ordinary resolutions except for ordinary resolution number 1
- issue of shares for cash, 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.
27 June 2008
Johannesburg
Designated Advisor
Exchange Sponsors
Date: 27/06/2008 11:39:01 Produced by the JSE SENS Department.
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