YRK - The York Timber Organisation Limited - Results of annual general meeting
YRK
YRK
YRK - The York Timber Organisation Limited - Results of annual general meeting
The York Timber Organisation Limited
(Registration number 1916/004890/06)
Share code: YRK
ISIN: ZAE000008108
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of shareholders
held at Ground Floor, 2 Arnold Road, Rosebank, Johannesburg on Wednesday, 3
December 2008, the following two resolutions were withdrawn by the board of
directors:
* Ordinary resolution number one relating to the authorisation granted to
the directors to allot and issue the unissued shares of the Company; and
* Ordinary resolution number two relating to the authorisation granted to
the directors to allot and issue for cash shares in the capital of the
Company of a class of shares already in issue.
Shareholders are further advised that the remainder of the ordinary and
special resolutions proposed thereat were duly passed by the requisite
majority of votes.
The special resolutions regarding the change of name of the Company and
authorising the Company and its subsidiaries to repurchase the Company`s own
shares is in the process of being submitted to the Companies and Intellectual
Property Registration Office for registration.
Sabie
4 December 2008
Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 04/12/2008 16:26:30 Produced by the JSE SENS Department.
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