AFT - Afrimat Limited - Results of annual general meeting
AFT
AFT
AFT - Afrimat Limited - Results of annual general meeting
Afrimat Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022534/06)
Code: AFT ISIN: ZAE000086302
("Afrimat" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the Company`s annual general meeting held
on 29 July 2009, the special resolution and ordinary resolutions proposed
thereat were duly passed by the requisite majority of votes. The special
resolution granting general authority to the directors to repurchase the
Company`s shares will be lodged for registration with the Registrar of
Companies in due course.
Johannesburg
29 July 2009
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 29/07/2009 15:03:02 Produced by the JSE SENS Department.
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