CMO - Chrometco Limited - Results of annual general meeting
CMO
CMO
CMO - Chrometco Limited - Results of annual general meeting
CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
JSE Code: CMO & ISIN: ZAE000070249
("Chrometco" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
River Group is authorised to announce that, at the Annual General Meeting of the
shareholders held today, all the resolutions as set out in the notice of Annual
General Meeting contained in the company`s 2008 Annual Finance Statements, were
duly passed by the requisite majority votes, except for ordinary resolution No1.
whereby the unissued shares in the capital of the company are placed under the
control of the directors and Mr. S.H. Simons` nomination for re-election, as Mr.
Simons informed the Chairman of the meeting that he would not be available for
re-election and his nomination was withdrawn.
At the Annual General Meeting the shareholders appointed two new directors to
the board namely Mr. PJ Cilliers and Mr. JG Scott. A detailed announcement will
be published on SENS on Monday
The special resolution granting a general authority to the directors to
repurchase the Company`s shares will be submitted to the Registrar of Companies
for registration.
Johannesburg
28 August 2008
Designated Adviser
River Group
Date: 28/08/2008 15:25:49 Produced by the JSE SENS Department.
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