RLO - Reunert Limited - Report On Proceedings At Annual General Meeting
RLO
RLO
RLO - Reunert Limited - Report On Proceedings At Annual General Meeting
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/004355/07)
Share code: RLO
ISIN: ZAE000057428
("Reunert" or "the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 95th (ninety fifth) annual general meeting of the shareholders of Reunert
held today, 04 February 2009, all the ordinary and special resolutions proposed
at the meeting were approved by the requisite majority of votes.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
Sandton
04 February 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04/02/2009 14:33:06 Produced by the JSE SENS Department.
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