ELE - ElementOne - Results of the annual general meeting
ELE
ELE
ELE - ElementOne - Results of the annual general meeting
ElementOne Limited
(Formerly Avusa Limited, formerly Johnnic Communications Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1889/000352/06)
Share Code: ELE ISIN: ZAE000115887
("ElementOne" or "the company")
Results of the annual general meeting
Shareholders are advised that, at the annual general meeting of ElementOne held
at the Country Club Johannesburg, 1 Napier Road, Auckland Park, Johannesburg
today, ordinary resolutions number 1 and 2, relating to the placing of unissued
shares under the control of the directors and the general authority to issue
shares for cash, respectively, were withdrawn prior to the annual general
meeting. All other resolutions were passed by the requisite majority of
shareholders present or represented by proxy at the annual general meeting.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
Johannesburg
27 October 2008
Sponsor
Nedbank Capital
Date: 27/10/2008 13:10:01 Produced by the JSE SENS Department.
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