SNV - Santova - Results Of Annual General Meeting And Retirement Of Director
SNV
SNV
SNV - Santova - Results Of Annual General Meeting And Retirement Of Director
SANTOVA LOGISTICS LIMITED
(Registration Number: 1998/018118/06)
("Santova" or "the Company")
Share Code: SNV & ISIN: ZAE000090650
RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
River Group is authorised to announce that, at the Annual General Meeting of
members held on 23 September 2008, all the resolutions as set out in the Notice
of Annual General Meeting contained in the company`s 2008 Annual Report, were
duly passed by the requisite majority of votes.
Your Board wishes to announce that, in line with his intention advised to
shareholders in the SENS announcement released on 24 July 2008, Tom Mezher has
retired as a director of Santova Logistics Limited and its subsidiary Impson
Logistics (Proprietary) Limited effective from the conclusion of the Annual
General Meeting held on 23 September 2008."
The special resolutions will be submitted to the Registrar of Companies for
registration
Durban
26 September, 2008
Designated Adviser
River Group
Date: 26/09/2008 08:25:37 Produced by the JSE SENS Department.
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