KEL - Kelly Group Limited - Report On Proceedings at Annual General Meeting and
KEL
KEL
KEL - Kelly Group Limited - Report On Proceedings at Annual General Meeting and
Change to the Board of Directors
Kelly Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1999/026249/06)
ISIN: ZAE000093373
Share code: KEL
("Kelly Group")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF
DIRECTORS
At the eighth annual general meeting of the shareholders of Kelly Group held
today, 19 February 2009, all the resolutions were passed other than resolution
3.5 to re-elect Mr J du Toit as a non-executive director as Mr du Toit decided
not to offer himself for re-election.
The special resolution will be lodged for registration with CIPRO in due course.
Sandton
19 February 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/02/2009 13:13:01 Produced by the JSE SENS Department.
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