ART - Argent - Results Of The Annual General Meeting
ART
ART
ART - Argent - Results Of The Annual General Meeting
ARGENT INDUSTRIAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/002054/06)
(Share Code: ART & ISIN: ZAE000019188)
("Argent" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of Argent held at
14:00 on Tuesday, 16 September 2008, all the ordinary and special resolutions,
as proposed in the notice to the Annual General Meeting, were passed by the
requisite majority of shareholders, with the exception of ordinary resolution
number 3; the authority to issue unissued ordinary shares for cash, which was
withdrawn due to the current market conditions.
The special resolutions will be lodged for registration with the Registrar of
Companies in due course.
Maraisburg
19 September 2008
Sponsor
Arcay Moela Sponsors (Pty) Limited
Date: 19/09/2008 15:12:02 Produced by the JSE SENS Department.
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