ADW - African Dawn Capital Limited - Results Of The Annual General Meeting
ADW
ADW
ADW - African Dawn Capital Limited - Results Of The Annual General Meeting
AFRICAN DAWN CAPITAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/020520/06)
JSE code: ADW
ISIN: ZAE000060703
("the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the company advises that, at the Annual General
Meeting of shareholders held on 1 October 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.
1 October 2008
Designated Adviser
Vunani Corporate Finance
Date: 01/10/2008 12:59:02 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
