ARL - Astral Foods - Results Of Annual General Meeting - Thursday 11
ARL
ARL
ARL - Astral Foods - Results Of Annual General Meeting - Thursday 11
February 2010
ASTRAL FOODS LIMITED
"Astral Foods"
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
RESULTS OF ANNUAL GENERAL MEETING - THURSDAY 11 FEBRUARY 2010
Shareholders are advised that all the ordinary resolutions, except the ordinary
resolution dealing with the adoption of the Astral Foods Limited Forfeitable
Share Plan, which was withdrawn, were duly passed by the requisite majority
votes.
The special resolution granting a general authority to the directors to
repurchase the company`s shares was approved and will be lodged with the
Registrar of Companies in due course.
Pretoria
11 February 2010
Sponsor
JP Morgan Equities Limited
Date: 11/02/2010 10:18:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
