AGI - AG Industries Limited - Results of General Meeting
AGI
AGI
AGI - AG Industries Limited - Results of General Meeting
AG INDUSTRIES LIMITED
("AGI" or "the Company")
(Incorporated in the Republic of South Africa)
Registration number: 1980/004051/06
Share code: AGI & ISIN: ZAE000039467
RESULTS OF GENERAL MEETING
Shareholders are referred to the circular mailed to AGI shareholders on 14
December 2009 relating to:
- an increase in the authorised share capital of the Company;
- a general authority in terms of section 221 of the Act; and
- a waiver of the potential obligation to make a mandatory offer, pursuant to
the Rights Offer if applicable,
and are advised that at a general meeting of AGI shareholders held today, all
the ordinary and special resolutions were approved by the requisite majority of
AGI shareholders.
The special resolution will be lodged with the Registrar of Companies and
Intellectual Property Registration Office, for registration in due course.
Johannesburg
05 January 2010
Transaction Sponsor
KPMG Services (Proprietary) Limited
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 05/01/2010 17:33:01 Produced by the JSE SENS Department.
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