FSR/FSRP/FSPP - FirstRand - Report on proceedings at annual general meeting
FSR FSRP FSPP
FSR
FSR/FSRP/FSPP - FirstRand - Report on proceedings at annual general meeting
FirstRand Limited
(Incorporated in South Africa)
(Registration number 1966/010753/06)
JSE Ordinary Share Code: FSR
JSE ISIN: ZAE000066304
JSE "B" Preference Share Code: FSRP
JSE ISIN: ZAE000060141
JSE "B1" Preference Share Code: FSPP
JSE ISIN: ZAE000070900
NSX Ordinary Share Code: FSR
("FirstRand")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the eleventh (11th) annual general meeting of the shareholders of FirstRand
held today, 27 November 2008, all the ordinary resolutions and the special
resolution proposed at the meeting were approved by the requisite majority of
votes.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office ("CIPRO") in due course.
Sandton
27 November 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/11/2008 11:20:02 Produced by the JSE SENS Department.
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