CSP - ChemSpec - Results Of Annual General Meeting
CSP
CSP
CSP - ChemSpec - Results Of Annual General Meeting
Chemical Specialities Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/039947/06)
JSE share code: CSP
ISIN Number: ZAE000109427
("ChemSpec")
RESULTS OF ANNUAL GENERAL MEETING
ChemSpec shareholders are advised that at the annual general meeting of ordinary
shareholders held on Friday, 31 October 2008, the requisite majority of ordinary
shareholders, passed the resolutions at the meeting as set out in the notice
included in the 2008 annual report and posted on 01 July 2008.
It is to be noted that ordinary resolutions 10 and 11 relating to the placing of
unissued shares under the control of the directors and the authority to issue
shares for cash respectively, as well as special resolution 2 relating to the
general authority to repurchase issued shares were withdrawn by the Company
prior to commencement of the meeting. Special resolution number 1 will be lodged
with the Registrar of Companies for registration.
31 October 2008
Durban
Designated Advisor:
QuestCo Sponsors (Pty) Limited
Date: 31/10/2008 14:33:01 Produced by the JSE SENS Department.
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