BSS - BSI Steel Limited - Results Of The Annual General Meeting
BSS
BSS
BSS - BSI Steel Limited - Results Of The Annual 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
("the company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of shareholders
held today, all the ordinary resolutions as set out in the notice of Annual
General Meeting contained in the company`s 2009 Annual Report, were duly
approved by the requisite majority.
The special resolution granting a general authority to the directors to conduct
share repurchases was similarly approved and will be submitted to CIPRO for
registration.
8 September 2009
Designated Adviser
Vunani Corporate Finance
Date: 08/09/2009 16:37:01 Produced by the JSE SENS Department.
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