AGI - AG Industries Limited - Results of annual general meeting (AGM)
AGI
AGI
AGI - AG Industries Limited - Results of annual general meeting ("AGM")
AG INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
Registration No: 1980/004051/06
SHARE CODE: AGI ISIN CODE: ZAE000039467
("AGI" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all the resolutions proposed at the AGM of AGI
held on Friday, 5 December 2008, were passed by the requisite majority of
shareholders, with the exception of ordinary resolution number 5,2. This
ordinary resolution relates to the general authority to directors to issue of
shares for cash. The special resolution will be submitted for registration at
the Companies and Intellectual Property Registration Office, in due course.
Johannesburg
5 December 2008
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 05/12/2008 15:28:01 Produced by the JSE SENS Department.
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