ATR - Africa Cellular Towers Limited - Results of the annual general meeting and
ATR
ATR
ATR - Africa Cellular Towers Limited - Results of the annual general meeting and
change to the board of directors
AFRICA CELLULAR TOWERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/027374/06)
(JSE code: ATR ISIN: ZAE000088084)
("the company")
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS
The Board of Directors ("the Board") of the company advise that, at the Annual
General Meeting of shareholders held at the registered offices of the company
today, Dr Ruben Richards did not make himself available for re-election, and in
accordance with the company`s Articles of Association, retired at the Annual
General Meeting.
Dr Richards further resigned as the Chairman of the Audit Committee as a result
of the introduction of the Corporate Laws Amendment Act 24 of 2006 which
requires that only Independent Directors be members of the Audit Committee. An
announcement informing shareholders of the appointment of Independent Directors
to the Board and members of the Audit Committee will be made in due course.
The Board would like to thank Dr Richards for his valuable contribution to the
company as a Director and as Chairman of the Audit Committee and wishes him well
for the future.
The remainder of the ordinary resolutions as set out in the notice of Annual
General Meeting contained in the company`s 2008 Annual Financial Statements,
were duly passed by the requisite majority votes. The special resolution
granting a general authority to the directors to conduct share repurchases at
the appropriate time and within the prescribed limits was similarly adopted, and
will be sent to the Registrar of Companies for registration.
Johannesburg
28 August 2008
Designated Adviser
Vunani Corporate Finance
Date: 28/08/2008 15:21:01 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.
