ABK - African Brick Centre Limited - Results of the annual general meeting and
ABK
ABK
ABK - African Brick Centre Limited - Results of the annual general meeting and
renewal of cautionary announcement
AFRICAN BRICK CENTRE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/006214/06)
JSE Share code: ABK ISIN: ZAE000105169
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING AND RENEWAL OF CAUTIONARY ANNOUNCEMENT
The Board of Directors of the Company advise that, at the Annual General Meeting
of shareholders held at PSG Capital (Pty) Ltd`s offices in Woodmead today, all
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 mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits was
similarly adopted, and will be sent to the Registrar of Companies for
registration.
Shareholders are advised that the negotiations referred to in the cautionary
announcement dated 13 August 2008 are still in progress. Such negotiations, if
successfully concluded, may have a material effect on the company`s share price.
Shareholders are accordingly advised to continue exercising caution when dealing
in their shares until a full announcement is made.
Johannesburg
25 September 2008
Designated Adviser
PSG Capital (Pty) Ltd
Date: 25/09/2008 11:16:44 Produced by the JSE SENS Department.
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