IDQ - Indequity - Results Of The Annual General Meeting
IDQ
IDQ
IDQ - Indequity - Results Of The Annual General Meeting
Indequity Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/015883/06)
Share code: IDQ
ISIN Code ZAE000016606
("Indequity" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
At the annual general meeting of Indequity shareholders held on 29 January 2009,
the requisite majority of shareholders approved all ordinary and special
resolutions proposed at the meeting. The special resolutions will be lodged with
the Registrar of Companies for registration in due course.
Grant Thornton was re-appointed as the Group`s auditors until the next annual
general meeting.
Messrs AV van Jaarsveldt and JF Zwarts was re-elected to the Board and the
appointment of Mr. G Williamson on 1 December 2008 was accepted by the meeting
in accordance with the company`s Articles of Association. Mr. van Jaarsveldt has
stepped down from the role as Chairman after serving in this role for the past
10 years. He will however continue to serve on the Board as a non-executive
director.
The Indequity Board now includes:
TC Meyer CA(SA) (Chairman) **
L Jansen van Rensburg CA(SA)(Chief Executive Officer) *
AV van Jaarsveldt CA(Aust.) (Non-executive)
JF Zwarts CA(SA) (Independent non-executive) * **
G Williamson BCom (Hons) (Independent non-executive) * **
* Member of the Audit committee
** Member of the Remuneration committee
The above disclosures have been prepared in compliance with the group`s
disclosure policy.
By order of the Board
Constantia Kloof
4 February 2009
Date: 04/02/2009 14:55:01 Produced by the JSE SENS Department.
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