CSB - Cashbuild - Results Of The Annual General Meeting And Changes To The
CSB
CSB
CSB - Cashbuild - Results Of The Annual General Meeting And Changes To The
Board Of Directors
CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB & ISIN: ZAE000028320
("Cashbuild" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS
Results of annual general meeting
Shareholders are advised that, at the annual general meeting of Cashbuild
held at the registered office of the company today, all the resolutions were
passed by the requisite majority of shareholders present or represented by
proxy thereat.
Changes to the board of directors
Shareholders are further advised that Mr Pat Goldrick (CE of Cashbuild) has
advised the board of directors of Cashbuild ("the Board") that he intends
retiring in 2012, upon reaching the Company`s normal retirement age. Until
his retirement he intends scaling down his activities by fully utilising his
leave entitlement.
The Company has always had a succession plan in place and will now kick-
start an accelerated process whereby all potential and aspiring internal
candidates will be given the opportunity to gain extra experience and to
broaden their exposure, if required.
The Board hopes to make a final choice of Chief Executive by December 2011.
Shareholders, staff and suppliers will be kept informed of any changes.
Johannesburg
23 November 2009
Sponsor
Nedbank Capital
Date: 23/11/2009 13:42:01 Produced by the JSE SENS Department.
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