COM - Comair Limited - Results of the general meeting
COM
COM
COM - Comair Limited - Results of the general meeting
Comair Limited
(Registration number 1967/006783/06)
Incorporated in the Republic of South Africa
Share code: COM ISIN code: ZAE000029823
("Comair" or "the Company")
RESULTS OF THE GENERAL MEETING
Comair shareholders are referred to the circular dated 10 March 2010,
relating to:
a general authority to place 69,176,471 Comair ordinary shares under the
control of the Comair directors in terms of section 221 of the Companies Act
for the purposes of the fully underwritten renounceable rights offer ("Rights
Offer") and the underwriting agreement; and
the Comair directors and/or company secretary are granted general authority
in order to execute the requisite documentation and/or take the necessary
action in relation to the above,
and are advised that at the general meeting held on Friday, 26 March 2010,
all resolutions were approved by the requisite majority of shareholders.
Further announcements regarding the Rights Offer will be made in due course.
Johannesburg
26 March 2010
Investment bank and transactional sponsor:
Investec Bank Limited
Legal advisor:
Edward Nathan Sonnenberg
Sponsor:
RMB
Date: 26/03/2010 12:57:01 Produced by the JSE SENS Department.
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