BIK - Brikor - Results Of The Annual General Meeting
BIK
BIK
BIK - Brikor - Results Of The Annual General Meeting
BRIKOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/013247/06)
JSE code: BIK
ISIN: ZAE000101945
("Brikor" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of Brikor advises that, at the Annual General Meeting of shareholders
held on 15 October 2009, the ordinary resolutions as set out in the notice of
Annual General Meeting contained in the company`s 2009 Annual Report, other than
the general authority to issue shares for cash, were duly approved by the
requisite majority.
The special resolution granting a general authority to the directors to
repurchase the company`s shares was similarly adopted and will be submitted to
CIPRO for registration.
15 October 2009
Designated Adviser
Vunani Corporate Finance
Date: 15/10/2009 14:32:05 Produced by the JSE SENS Department.
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