KEH - Keaton Energy - Results of Annual General Meeting
KEH
KEH
KEH - Keaton Energy - Results of Annual General Meeting
Keaton Energy Holdings Limited
(formerly Tricoal Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2006/011090/06)
JSE code: KEH & ISIN code: ZAE000117420
("Keaton Energy" or "the company")
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of Keaton
Energy held at the registered office of the company today, all the
resolutions were passed by the requisite majority of shareholders present or
represented by proxy thereat.
The resolutions passed by shareholders were as follows:
1. the annual financial statements for the period ended 31 March 2008 were
adopted;
2. Dr J D Salter was re-elected as chairman of the company;
3. Dr S M Rupprecht and Mr. J G Schonfeldt were re-elected as executive
directors of the company;
4. Mr. P Pouroulis, Ms A P E Sedibe and Mr. L X Mtumtum were re-elected as
non-executive directors of the company;
5. KPMG Inc was re-appointed as auditors of the company;
6. the directors were authorised to fix the remuneration of the auditors;
7. the non-executive directors` remuneration was approved;
8. the authorised but unissued shares were placed under the control of the
directors;
9. the directors were granted a general authority to issue shares for
cash; and
10. article 49.1 of the company`s articles of association relating to the
provision of notice to members and directors of the company was
amended.
Johannesburg
24 July 2008
Sponsor
Nedbank Capital
Date: 24/07/2008 11:08:01 Produced by the JSE SENS Department.
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