ABU - A.B.E. Construction Chemicals Limited - Results of annual general meeting
ABU
ABU
ABU - A.B.E. Construction Chemicals Limited - Results of annual general meeting
a.b.e. CONSTRUCTION CHEMICALS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1982/005383/07)
Share Code: ABU ISIN: ZAE000102059
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of the Company held on 19 November 2009 at the offices of the
Company, 101 Main Reef Road, Boksburg North, all the proposed ordinary
resolutions and the special resolution, as contained in the notice of annual
general meeting which was posted to shareholders together with the Company`s
annual report, were passed by the requisite majority of shareholders present and
voting, in person or by proxy.
The special resolution relating to the general authority to repurchase the
Company`s shares will be submitted to CIPRO for registration in due course.
Johannesburg
20 November 2009
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 20/11/2009 07:05:13 Produced by the JSE SENS Department.
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