LAB - Labat Africa Limited - Results Of The Annual General Meeting
LAB
LAB
LAB - Labat Africa Limited - Results Of The Annual General Meeting
LABAT AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/001616/06)
JSE code: LAB
ISIN: ZAE000018354
("the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held at the company`s offices today, the ordinary 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 was similarly adopted, and will be sent to CIPRO
for registration.
Johannesburg
30 October 2009
Sponsor
Vunani Corporate Finance
Date: 30/10/2009 16:54:20 Produced by the JSE SENS Department.
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