TBX - Thabex Limited - Results Of Annual General Meeting
TBX
TBX
TBX - Thabex Limited - Results Of Annual General Meeting
THABEX LIMITED
("Thabex" or "the Company")
Registration No 1988/000763/06
(Incorporated in the Republic of South Africa)
JSE share code: TBX
ISIN Code: ZAE000013686
Young Lions Exploring Africa
RESULTS OF ANNUAL GENERAL MEETING
Thabex herewith announces that all the ordinary resolutions and the special
resolution proposed at the annual general meeting held on Wednesday, 12 November
2008 were approved by a requisite majority of shareholders including the
ordinary resolution relating to the authority given to directors to issue
ordinary shares for cash. The special resolution authorising the Company and its
subsidiaries to repurchase Thabex shares, respectively, were also approved.
13 November 2008
Johannesburg
Sponsor : PSG Capital (Pty) Ltd
Date: 13/11/2008 14:25:01 Produced by the JSE SENS Department.
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