SBG - Simeka Business Group Limited - Results Of Annual General Meeting
SBG
SBG
SBG - Simeka Business Group Limited - Results Of Annual General Meeting
Simeka Business Group Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
Share code: SBG ISIN code: ZAE000074878
("Simeka" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of the company
convened on Thursday, 26 November 2009 in terms of the notice of general
meeting contained in the Simeka annual report issued on 26 October 2009 all
ordinary and special resolutions were passed by the requisite majority of
Simeka shareholders save for:
- ordinary resolution number 4 relating to the re-election of S Montsi as
non-executive director which was not passed; and
- ordinary resolution number 6, being a general authority to allot and
issue ordinary shares for cash, which was withdrawn at the commencement of the
meeting.
The special resolution was in respect of a general authority for the company
to repurchase the company shares. The special resolution will be lodged with
CIRPO.
26 November 2009
Designated advisor
Java Capital (Proprietary) Limited
Date: 26/11/2009 16:36:02 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
