ILA
ILA
ILA - Iliad - Results Of Annual General Meeting
Iliad Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/011938/06)
Share code: ILA & ISIN: ZAE000015038
("Iliad" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the annual general meeting of shareholders
held on 28 May 2009, ordinary resolutions 1 to 5 proposed thereat were duly
passed by the requisite majority votes and ordinary resolution 6 proposed
thereat was not passed by the requisite vote.
The special resolution granting a general authority to the directors to
repurchase the company`s shares was adopted and will be lodged for registration
with the Registrar of Companies in due course.
Johannesburg
29 May 2009
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 29/05/2009 12:00:30 Produced by the JSE SENS Department.
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