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Fri 30 Apr 2010, 13:04 CNL - Control Instruments Group Limited - Results of annual general meeting
CNL
CNL                                                                             
CNL - Control Instruments Group Limited - Results of annual general meeting     
CONTROL INSTRUMENTS GROUP LIMITED - RESULTS OF ANNUAL GENERAL MEETING           
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
Share Code: CNL                                                                 
ISIN: ZAE000001665                                                              
("the Company" or "the Group")                                                  
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders of Control Instruments held       
today, the requisite majority of shareholders approved all the resolutions set  
out in the notice of the annual general meeting sent to shareholders on 31      
March 2010.                                                                     
The special resolution granting general authority to repurchase the Company`s   
shares will be lodged with the Companies and Intellectual Property              
Registration Office in due course.                                              
Johannesburg                                                                    
30 April 2010                                                                   
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 30/04/2010 13:04:02 Produced by the JSE SENS Department.                  
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