BSS - BSI Steel Limited - Results of general meeting
BSS
BSS
BSS - BSI Steel Limited - Results of general meeting
BSI STEEL LIMITED
(formerly BSI (SA) Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
JSE code: BSS
ISIN: ZAE000125134
("BSI")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting held today, the special
resolution proposed thereat relating to the specific repurchase of 17 620 232
ordinary shares from the BSI Share Incentive Scheme at an aggregate purchase
consideration of R15 769 232 was approved.
Once the special resolution has been registered by CIPRO, application will be
made to the JSE Limited for the delisting of the shares.
The ordinary resolution relating to the adoption of a Share Appreciation Rights
Scheme was approved.
Pietermaritzburg
26 March 2009
Designated Adviser
Vunani Corporate Finance
Date: 26/03/2009 11:06:01 Produced by the JSE SENS Department.
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