ZSA - Zurich - Report On Proceedings At Annual General Meeting
ZSA
ZSA
ZSA - Zurich - Report On Proceedings At Annual General Meeting
Zurich Insurance Company South Africa Limited
(Incorporated in the Republic of South Africa)
Registration number 1965/006764/06
ISIN: ZAE000094496
JSE Code: ZSA
("Zurich" or "the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the forty-fourth (44th) annual general meeting of the shareholders of Zurich
held today, 17 June 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.
Johannesburg
17 June 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17/06/2009 17:17:02 Produced by the JSE SENS Department.
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