BFS - Blue Financial Services Limited - Results of Annual General Meeting
BFS
BFS
BFS - Blue Financial Services Limited - Results of Annual General Meeting
BLUE FINANCIAL SERVICES LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1996/006595/06
Share Code: BFS
ISIN: ZAE000083655
("Blue" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that the annual general meeting of shareholders
of Blue was held yesterday, 30 September 2009, at the Michelangelo Hotel,
Sandton, Gauteng.
More than 70% of shareholders were in attendance and 83% of all Blue
shareholders voted.
The Company wishes to advise all shareholders that all the proposed ordinary
resolutions, as contained in the notice of annual general meeting which was
posted to shareholders together with the Company`s annual report, were approved
by the requisite majority of shareholders present and voting, in person or by
proxy.
Two special resolutions were submitted, one to allow the Company to buy back its
own shares and the other to approve the new proposed staff share plan.
The special resolution to buy back the Company`s own shares was not approved by
shareholders. The special resolution relating to the Blue Share Plan for
employees was approved and will be submitted to CIPRO for registration in due
course.
1 October 2009
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 01/10/2009 16:39:03 Produced by the JSE SENS Department.
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