ATR - Africa Cellular Towers Limited - Results of the Annual
ATR
ATR
ATR - Africa Cellular Towers Limited - Results of the Annual
General Meeting
AFRICA CELLULAR TOWERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/027374/06)
JSE code: ATR
ISIN: ZAE000088084
("ACTowers" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of Directors of ACTowers ("directors") advise
that, at the Annual General Meeting of the shareholders of
the company held on Thursday 26 August 2010, all the
resolutions as set out in the notice of Annual General
Meeting contained in the company`s 2010 Annual Report, were
duly approved by the requisite majority.
The special resolution granting a general authority to the
directors to repurchase the company`s shares at the
appropriate time and within the prescribed limit will be
sent to Cipro for registration.
26 August 2010
Designated Adviser
Vunani Corporate Finance
Date: 26/08/2010 16:10:02 Produced by the JSE SENS Department.
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