BIK - Brikor Limited - Results Of The Annual General Meeting
BIK
BIK
BIK - Brikor Limited - Results Of The Annual General Meeting
Brikor Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013247/06)
JSE code: BIK
ISIN: ZAE000101945
("Brikor")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of Brikor advises that, at the Annual General Meeting of
shareholders held on 26 September 2008, all the ordinary resolutions as set
out in the notice of Annual General Meeting contained in the company`s 2008
Annual Report, were duly approved by the requisite majority.
The special resolution granting a general authority to the directors to
conduct share repurchases at the appropriate time and within prescribed
limits was similarly adopted and will be submitted to CIPRO for
registration.
29 September 2008
Designated Adviser
Vunani Corporate Finance
Date: 29/09/2008 11:58:17 Produced by the JSE SENS Department.
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