CRM - Ceramic Industries Limited - Results Of Annual General Meeting
CRM
CRM
CRM - Ceramic Industries Limited - Results Of Annual General Meeting
CERAMIC INDUSTRIES LIMITED
Registration number 1982/008520/06
Incorporated in the Republic of South Africa
Share Code: CRM & ISIN: ZAE000008538
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
The board of directors advise that, at the Annual General Meeting of
shareholders held at the registered offices of the Company on Friday, 27
November 2009, all the ordinary and special resolutions proposed thereat
were duly passed by the requisite majority of votes.
The special resolution authorising the directors to approve the repurchase
by the Company of its own shares is in the process of being submitted to the
Companies and Intellectual Property Registration Office for registration.
Vereeniging
27 November 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 27/11/2009 15:49:01 Produced by the JSE SENS Department.
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