PPC - Pretoria Portland Cement Company Limited - Results Of The Annual General
PPC
PPC
PPC - Pretoria Portland Cement Company Limited - Results Of The Annual General
Meeting - Monday 26 January 2009
PRETORIA PORTLAND CEMENT COMPANY LIMITED
Incorporated in the Republic of South Africa
(Registration number 1892/000667/06)
("PPC")
JSE code: PPC
ISIN code: ZAE000125886
RESULTS OF THE ANNUAL GENERAL MEETING - MONDAY 26 JANUARY 2009
Shareholders are advised that at the annual general meeting of shareholders held
today, 26 January 2009, all the ordinary resolutions and the special resolution
contained in the relevant notice of annual general meeting were duly passed by
the requisite majority votes.
The special resolution regarding the granting of a general authority to the
directors to repurchase the company`s shares will be lodged with the Registrar
of Companies in due course.
Sandton
26 January 2009
Sponsor
Merrill Lynch South Africa (Proprietary) Limited
Date: 26/01/2009 15:15:02 Produced by the JSE SENS Department.
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