BWI
BWI
BWI - B&W - Results Of Annual General Meeting
B & W INSTRUMENTATION AND ELECTRICAL LIMITED
Incorporated in the Republic of South Africa
(Registration number 2001/008548/06)
Share code: BWI & ISIN: ZAE000098687
("B&W")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of B&W held today,
all the resolutions set out in the notice of annual general meeting were passed
by the requisite majority of shareholders.
The special resolution will be submitted for registration at the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
19 January 2009
Designated Adviser
Merchantec (Proprietary) Limited
Date: 19/01/2009 15:29:02 Produced by the JSE SENS Department.
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