ENL
ENL
ENL - Enaleni - Results of annual general meeting
Enaleni Pharmaceuticals Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/018027/06)
JSE code: ENL & ISIN: ZAE000067740
("Enaleni")
Results of Annual General Meeting
Shareholders are advised that, at the Annual General Meeting ("the meeting") of
Enaleni shareholders held today, all the resolutions were passed by the
requisite majority of shareholders present and represented by proxy, except for
ordinary resolution 3, relating to the general authority to issue shares for
cash, which was withdrawn prior to the commencement of the meeting.
The special resolutions will be submitted for registration with the Registrar of
Companies in due course.
Cape Town
24 July 2008
Sponsor
Nedbank Capital
Date: 24/07/2008 13:39:02 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
