AND - Andulela - Results Of Annual General Meeting
AND
AND
AND - Andulela - Results Of Annual General Meeting
ANDULELA INVESTMENT HOLDINGS LIMITED
(Previously DNR Capital Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1950/037061/06)
Share code: AND ISIN code: ZAE000125894
("Andulela" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of the company on
Thursday, 11 February 2010 convened in terms of the notice of annual general
meeting contained in the Andulela annual report issued on 17 December 2009, all
ordinary and special resolutions proposed thereat were unanimously passed by
Andulela shareholders. Ordinary resolution number 2 in respect of the re-
election of Des Rosen as a non-executive director of the company was withdrawn
at the commencement of the annual general meeting.
Each of the special resolutions in respect of the repurchase of shares and the
increase in authorised share capital will be lodged with the Companies and
Intellectual Property Registration Office for registration.
11 February 2010
Sponsor
Java Capital (Proprietary) Limited
Date: 11/02/2010 17:13:47 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
