ZPT - Zaptronix Limited - Results of the annual general meeting and changes to
ZPT
ZPT
ZPT - Zaptronix Limited - Results of the annual general meeting and changes to
the board
ZAPTRONIX LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/014928/06)
(Share Code: ZPT ISIN Code: ZAE000070934)
("Zaptronix" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD
1. Results of the Annual General Meeting
Shareholders are advised that, at the Annual General Meeting of Zaptronix
shareholders held on Wednesday 12 May 2010, all the resolutions, with the
exception of the resolution for the re-appointment of the executive
director, James Ramage, were passed by the requisite majorities of
shareholders present and represented by proxy. James was the financial
director of the company.
The special resolution will be lodged for registration with the Registrar
of Companies in due course.
2. Changes to the board of directors
Shareholders are furthermore advised that on Wednesday 12 May 2010, the
board received the resignation letters of Mr Karl Gribnitz and Mr Jan Nel,
the Chairperson and Chief Executive Officer of the Company respectively.
They are the major shareholders of the Company and wish to extricate
themselves from the day-to-day running of the business. They will both
remain on the board as non-executive directors.
A further announcement will be released as soon as possible relating to the
appointment of new executive directors to the Board of Directors.
13 May 2010
Midrand
Designated Advisor:
Exchange Sponsors
Date: 13/05/2010 11:03:03 Produced by the JSE SENS Department.
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