CMO
CMO
CMO - Chrometco - Results Of AGM
Chrometco Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
(JSE Code: CMO & ISIN: ZAE000070249)
("Chrometco" or "the company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that, ordinary resolution number 2.3 relating to the
re-election of Mr J Francey was withdrawn at the AGM as Mr J Francy resigned
from the board of directors with effect from 19 October 2009.
All the other ordinary resolutions and a special resolution proposed at the
AGM of Chrometco held on Friday, 20 November 2009, were approved unanimously
by the requisite majority of shareholders. The special resolution will be
lodged with the Registrar of Companies and Intellectual Property Registration
Office, for registration in due course.
Johannesburg
23 November 2009
Designated Advisor:
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 23/11/2009 11:50:01 Produced by the JSE SENS Department.
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