COM - Comair - Report On Proceedings At Annual General Meeting
COM
COM
COM - Comair - Report On Proceedings At Annual General Meeting
COMAIR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1967/006783/06)
Share code: COM
ISIN: ZAE000029823
("Comair")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting of the shareholders of Comair held today, 30
October 2009, all the ordinary resolutions, other than ordinary resolutions
number 5 (control of authorized but unissued shares) and number 6 (approval
to issue shares for cash) which were, in the interests of good corporate
governance, withdrawn prior to the annual general meeting; and the special
resolution proposed at the meeting were approved by the requisite majority
of votes.
The special resolution will be lodged for registration with the Companies
and Intellectual Property Registration Office in due course.
Bonaero Park
30 October 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/10/2009 16:21:01 Produced by the JSE SENS Department.
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