SAL - Sallies Limited - Results of Annual General Meeting and General Meeting
SAL
SAL
SAL - Sallies Limited - Results of Annual General Meeting and General Meeting
Sallies Limited
(Incorporated in the Republic of South Africa)
(Registration number 1903/001879/06)
Share code: SAL ISIN: ZAE000022588
("the company")
Results of Annual General Meeting and General Meeting
Shareholders are notified that at the company`s annual general meeting held on
22 October 2009, ordinary resolutions 2 and 4 were withdrawn. All the remaining
ordinary resolutions were approved by the requisite majority. The single special
resolution was not approved.
At the general meeting held on 22 October 2009, ordinary resolution number 4 was
withdrawn and the remaining three ordinary resolutions were approved by the
requisite majority.
Johannesburg
23 October 2009
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 23/10/2009 15:58:01 Produced by the JSE SENS Department.
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