WEA - WG Wearne Limited - Results Of Annual General Meeting
WEA
WEA
WEA - WG Wearne Limited - Results Of Annual General Meeting
WG WEARNE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/005983/06)
JSE code: WEA
ISIN: ZAE000078002
("the company")
RESULTS OF ANNUAL GENERAL MEETING
The directors of the company advise that, at the Annual General Meeting of
shareholders held today, all the resolutions as set out in the notice of
Annual General Meeting contained in the company`s 2009 Annual Financial
Statements, were duly passed by the requisite majority votes.
The special resolution granting a general authority to the directors to
repurchase the company`s shares will be sent to CIPRO for registration.
Randburg
16 September 2009
Designated Adviser
Vunani Corporate Finance
Date: 16/09/2009 12:30:01 Produced by the JSE SENS Department.
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