ABL/ABLP - African Bank Investments Limited - Report on proceedings at special
ABL ABLP
ABL
ABL/ABLP - African Bank Investments Limited - Report on proceedings at special
class meeting of preference shareholders of African Bank Investments Limited
AFRICAN BANK INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
(Registration number 1946/021193/06)
Ordinary share code: ABL ISIN: ZAE000030060
Preference share code: ABLP ISIN: ZAE000065215
REPORT ON PROCEEDINGS AT SPECIAL CLASS MEETING OF PREFERENCE SHAREHOLDERS OF
AFRICAN BANK INVESTMENTS LIMITED
At the special class meeting of the preference shareholders of African Bank
Investments Limited held today, 30th March 2010, all the resolutions proposed at
the meeting were approved by the requisite majority of votes.
The special resolution will be lodged for registration with the Companies
Registration Office in due course.
Midrand
30 March 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/03/2010 14:37:01 Produced by the JSE SENS Department.
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