SIM - Simmers - Results Of Annual General Meeting ("AGM")
SIM
SIIF
SIM - Simmers - Results Of Annual General Meeting ("AGM")
SIMMER AND JACK MINES, LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1924/007778/06)
("Simmers" or "the Company")
Share code: SIM & ISIN: ZAE000006722
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all resolutions proposed at the Simmers AGM held
on Friday, 19 September 2008, were passed by the requisite majority of
shareholders with the exception of Special Resolution 1, which relates to the
issue of share options to recently appointed non-executive directors.
The special resolution that was passed will be lodged for registration at the
Companies and Intellectual Property Registration Office in due course.
Johannesburg
19 September 2008
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 19/09/2008 15:18:07 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
