ALM - Alliance Mining - Results Of The Annual General Meeting
ALM
ALM
ALM - Alliance Mining - Results Of The Annual General Meeting
Alliance Mining Corporation Limited
(Formerly Alliance Data Corporation Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1997/013402/06)
JSE Share code: ALM & ISIN: ZAE000104733
("Alliance Mining")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the company advises that, at the Annual General
Meeting of shareholders held on 16 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.
Johannesburg
17 October 2008
Designated Advisor
Arcay Moela Sponsors (Pty) Limited
(Registration number 2006/033725/07)
Date: 17/10/2008 11:56:01 Produced by the JSE SENS Department.
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