JDG - JD Group Limited - Results Of The Annual General Meeting
JDG
JDG
JDG - JD Group Limited - Results Of The Annual General Meeting
JD GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1981/009108/06)
JSE code: JDG & ISIN: ZAE000030771
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors advises that, at the Annual General Meeting of
shareholders held at the registered office of the Company today, all of the
ordinary resolutions as set out in the notice of Annual General Meeting,
contained in the company`s 2009 Annual Report, were duly passed by the requisite
majority votes.
The special resolution granting a general mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits was
similarly adopted, and will be submitted to the Registrar of Companies for
registration in due course.
By order of the board
Johannesburg
3 February 2010
Sponsor: PSG Capital (Proprietary) Limited
Date: 03/02/2010 16:02:05 Produced by the JSE SENS Department.
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