SAN - Sanyati Holdings Limited - Results of the annual general meeting
SAN
SAN
SAN - Sanyati Holdings Limited - Results of the annual general meeting
Sanyati Holdings Limited
Registration number: 1988/002538/06
Share code: SAN
ISIN: ZAE000081055
("Sanyati" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of Sanyati advises that at the Annual General Meeting of shareholders
held today all the 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.
14 July 2008
Designated Adviser:
Exchange Sponsors (Pty) Limited
Date: 14/07/2008 14:45:43 Produced by the JSE SENS Department.
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