ITE - Italtile - Results Of Annual General Meeting And Changes To The Board
ITE
ITE
ITE - Italtile - Results Of Annual General Meeting And Changes To The Board
ITALTILE LIMITED
Registration number 1955/000558/06
Incorporated in the Republic of South Africa
Share Code: ITE ISIN: ZAE000099123
("the Company")
RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD
Results of Annual General Meeting
The board of directors of the Company ("the Board") advises that, at the Annual
General Meeting of shareholders held 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 Company to repurchase its own shares will
be lodged with the Companies and Intellectual Property Registration Office.
Changes to the Board
Furthermore, the Board announces the following changes to the Board effective
today:
- Mr Rabin and Mr Zannoni have retired from the Board; and
- Ms Alessia Zannoni was duly appointed as a non-executive director.
The Board expresses its sincere appreciation to Mr Rabin and Mr Zannoni for
their commitment and guidance to the Company during their tenure and look
forward to continued relationships with them and welcomes Ms Zannoni to the
Board.
Johannesburg
27 November 2009
Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 27/11/2009 16:09:01 Produced by the JSE SENS Department.
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