ABK - African Brick - Results of Annual General Meeting
ABK
ABK
ABK - African Brick - Results of Annual General Meeting
AFRICAN BRICK CENTRE LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1999/006214/06
Share Code: ABK ISIN: ZAE000105169
("African Brick" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
The Board of Directors ("the Board") advises that, at the Annual General Meeting
of shareholders ("Meeting") held at African Brick today, all the ordinary
resolutions as set out in the notice of Annual General Meeting contained in the
company`s 2010 Annual Financial Statements, were duly passed by the requisite
majority votes, except for the following two resolutions:
* Ordinary Resolution Number 2.1 relating to the re-election of Mr Linda
Yanta which was withdrawn as Mr Yanta had resigned from the Board on 9
September 2010; and
* Ordinary Resolution Number 7 relating to the General authority to issue
shares for cash which was withdrawn at the Meeting.
The Special Resolution granting a general mandate to the directors to conduct
share buy-backs on behalf of the company and or its subsidiaries, at the
appropriate time and within prescribed limits was similarly adopted, and is in
the process of being submitted to the Companies and Intellectual Property
Registration Office, for registration.
Designated Advisor
Grindrod Bank Limited
22 September 2010
Date: 22/09/2010 16:32:01 Produced by the JSE SENS Department.
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