ESR - Esorfranki Limited - Results of the annual general meeting
ESR
ESR
ESR - Esorfranki Limited - Results of the annual general meeting
ESORFRANKI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/000732/06)
JSE code: ESR
ISIN: ZAE000133369
("Esorfranki" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of Esorfranki advises that, at the Annual General Meeting of
shareholders held today, the ordinary resolutions as set out in the notice of
Annual General Meeting contained in the company`s 2010 Annual Report, other than
the general authority to issue shares for cash, were duly approved by the
requisite majority.
The special resolution granting a general mandate to the directors to conduct
share repurchases at the appropriate time and within prescribed limits was
similarly adopted and will be submitted to CIPRO for registration.
Johannesburg
25 June 2010
Sponsor
Vunani Corporate Finance
Date: 25/06/2010 12:35:01 Produced by the JSE SENS Department.
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