GMB - Glenrand M I B - Results of the annual general meeting and changes to the
GMB
GMB
GMB - Glenrand M I B - Results of the annual general meeting and changes to the
board of directors of Glenrand M I B ("the board")
Glenrand M I B Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/008001/06)
Share Code: GMB ISIN: ZAE000078010
("Glenrand M I B" or "the company")
Results of the annual general meeting and changes to the board of directors of
Glenrand M I B ("the board")
Results of the annual general meeting
Shareholders are advised that, at the annual general meeting of Glenrand M I B
held today, all resolutions, except for ordinary resolution number 7 relating to
a general authority to issue shares for cash, were passed by the requisite
majority of shareholders present or represented by proxy.
The special resolution will be submitted for registration with the Registrar of
Companies in due course.
Changes to the board
In compliance with rule 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Messrs AW Mansfield and GT Ferreira did not offer
themselves for re-election at the abovementioned annual general meeting and
therefore retire from the board with immediate effect. In addition, Mr DJ Harpur
stepped down as a non-executive director of Glenrand M?I?B with immediate
effect.
Mr P Cooper, Mr GT Ferreira`s alternate director, has been appointed as a non-
executive director of the company with immediate effect.
Johannesburg
19 November 2008
Sponsor
Nedbank Capital
Date: 19/11/2008 15:29:08 Produced by the JSE SENS Department.
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