CLH - City Lodge Hotels Limited - Results Of Annual General Meeting
CLH
CLH
CLH - City Lodge Hotels Limited - Results Of Annual General Meeting
City Lodge Hotels Limited
"City Lodge"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH
ISIN Code: ZAE000117792
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of City Lodge
shareholders held on Thursday, 5 November 2009, the ordinary resolutions and
special resolution as set out in the notice of annual general meeting
dispatched to shareholders on 9 October 2009 were passed, on a poll, by the
requisite majorities.
The special resolution regarding the general authority to repurchase shares
will be lodged for registration with the Registrar of Companies in due course.
In compliance with Sections 3.59 - 3.62 of the JSE Listings Requirements,
shareholders are further advised that, Hans Enderle, non-executive chairman,
announced his retirement from the board, with effect from 1 August 2010. A
more detailed announcement in this regard will follow this announcement.
Bryanston
5 November 2009
Sponsor
JP Morgan Equities Limited
Date: 05/11/2009 15:02:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
