CAT - Caxton - Results Of Annual General Meeting (AGM)
CAT CATP
CAT
CAT - Caxton - Results Of Annual General Meeting ("AGM")
CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share code: CAT ISIN: ZAE000043345
Preference share code: CATP ISIN: ZAE000043352
("Caxton" or "the company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all resolutions proposed at the AGM of Caxton held
on Wednesday, 5 November 2008, were passed by the requisite majorities of
shareholders, with the exception of ordinary resolutions number 2.1 and 2.2
which were withdrawn. These ordinary resolutions relate to the allotment and the
issue of unissued shares, for cash, in the share capital of the company. The
special resolution will be submitted for registration at the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
5 November 2008
SPONSOR:
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 05/11/2008 16:40:02 Produced by the JSE SENS Department.
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