SBG - Simeka Business Group Limited - Results Of Annual General Meeting
SBG
SBG
SBG - Simeka Business Group Limited - Results Of Annual General Meeting
Simeka Business Group Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
Share code: SBG ISIN code: ZAE000074878
("Simeka" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of the company
convened on Thursday, 27 November 2008 in terms of the notice contained in the
Simeka annual report issued on 25 August 2008, all of the resolutions were
passed by the requisite majority of Simeka shareholders, other than:
- the ordinary resolution in respect of the future non-executive directors`
remuneration which was withdrawn; and
- the ordinary resolution in respect of a general authority to issue equity
securities for cash which was not passed by the required 75% majority.
27 November 2008
Designated advisor
Java Capital (Proprietary) Limited
Date: 27/11/2008 17:40:31 Produced by the JSE SENS Department.
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